The Board of Directors of the Company through Circular Resolution on 6th September, 2023 have considered and approved: 1. The allotment of 25,00,000 Equity Shares for cash of Rs. 10/- each, at a price of Rs. 183.60/- per share to the persons other than promoters and promoter group. 2. The allotment of 50,00,000 Fully convertible warrants for cash of Rs. 10/- each, at a price of Rs. 183.60/- per warrant convertible into equivalent number of Equity shares having face value of Rs. 10/- each, to the persons forming part of the promoter group.