With reference to the provisions of Regulation 30 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Share Purchase Agreement (SPA) dated 10/06/2022 and further to the completion of acquisition of shares by the Acquirer under the open offer to the Public Shareholders as per the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, the Acquirer had already acquired 850 (Eight Hundred Fifty) Equity Shares, from the Public Shareholders under the open offer, the following items were considered, discussed, approved and taken on records by the Board of Directors in their meeting held on Tuesday, 13/09/2022 commenced at 2.30 p.m. and the same was concluded at 4.15 p.m.