In terms of the Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions if any, we hereby inform you that the Board of Directors of the Company through Circular Resolution, on Monday i.e. February 27, 2023 approved following: 1. Allotment of 62,96,913 (Sixty-Two Lakhs Ninety-Six Thousand Nine Hundred and Thirteen) Equity Shares 2. Allotment of 54,50,000 (Fifty-Four Lakhs Fifty Thousand) fully Convertible Warrants ('Warrants/ Convertible Warrants') into Equity Shares