Pursuant to Regulation 30 read with Part A of Schedule III, of the Listing Regulations, we hereby inform you that the Board of Directors of the Company at its Board Meeting held on 27th February, 2023, inter-alia considered and approved: 1. Increase in Authorized Share Capital of the company 2. Issue of 73,95,000 equity shares of the Company on preferential basis for consideration of Cash 3. Issue of 1,28,37,200 share warrants convertible into equal no. of equity shares of the Company on preferential basis: 4. Issue of up to 5,50,000 equity shares by conversion of Loan 5. Finalisation of date, day, Time, Venue, Cut-off date and Notice for the Extra-Ordinary General Meeting of the Company 6. Appointment of scrutinizer for the purpose of e-voting Thank you