Following mentioned Resolution considered and approved: 1. Approval for increasing the Authorized Share Capital of the Company from the present Rs. 4,00,00,000/- (Rupees Four Crores Only) divided into 40,00,000/- (Forty Lacs only) Equity Shares of Rs. 10/- (Rupee Ten) each to Rs. 44,00,00,000/- (Rupees Forty Four CroresOnly) divided into 4,40,00,000/- (Four CroresForty Lacs Only) Equity Shares of Rs. 10/- (Rupee Ten) each ranking pari-passu in all respects with the existing equity shares, subject to the approval of shareholders in the Extraordinary General Meeting. 2. Approval of alteration of Capital Clause (Clause V in the Memorandum of Association of the Company and other clauses, if any of MOA and AOA of the Company mentioned the Authorised Capital of the Company, subject to the approval of shareholders in the Extraordinary General Meeting. Rest of the resolution are attached herewith.