1.) The issuance of 8,66,70,000 (Eight Crore Sixty Six lacs Seventy thousand ) into equity shares of the Company to the persons who come under Non-Promoters on a preferential basis ("Preferential Issue") in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("ICDR Regulations"), as amended and other applicable laws, at a price of Rs. 2/- (Rupees Two Only) per Convertible Warrant into Equity Shares aggregating to Rs. 17,33,40,000 (Rupees Seventeen Crore thirty three lacs forty thousand Only ), subject to the approval of regulatory/ statutory authorities and the members of the Company through postal ballot. 2. To approve notice of Postal Ballot General Meeting to seek approval for the above mentioned items as recommended by Board. 3. Appointment of M/s Daksha Negi & Associates, Practicing Company Secretaries to act as Scrutinizer for the process of Postal Ballot.