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 meeting held today i.e. Thursday, 29th June, 2023 had, inter-alia considered and approved the followings:1.Allotment of 40,00,000 RPS of Rs. 100/- each, aggregating to Rs. 40,00,00,000 to Ishan Technical Solutions Private Limited ('Lender') 2. Allotment of 25,00,000 (Twenty Five Lakh) Redeemable Preference shares (RPS) of Rs. 100/- (Rupees Hundred only) each, aggregating to Rs. 25,00,00,000 to Real Technical Solutions Private Limited ('Lender') (Annexure 2) 3. Allotment of 25,00,000 RPS of Rs. 100/- each, aggregating to Rs. 25,00,00,000 to Talento Technical Plant Services Private Limited ('Lender').