The Board of Directors of the Company at its meeting held today i.e., Wednesday, November 08, 2023, has considered and approved the following: 1. Subject to the approval of the members, Ratification of allotment and revision of price of 1,60,50,000 Equity Shares of face value of Rs. 1/- each (after giving effect of subdivision) pursuant to Regulation 170(2) and other applicable provisions of SEBI (ICDR) Regulations, 2018, which were allotted on preferential basis on November 29, 2022. 2. Draft Notice for convening the Extra Ordinary General Meeting for above purpose. 3. Holding of an Extra-Ordinary General Meeting (EOGM) of the members of the Company on Friday, December 08, 2023, at 11:30 A.M. through Video Conferencing/Other Audio- Visual Means (OAVM). You are requested to take the above information on your record. The Meeting of the Board of Directors commenced at 03:30 p.m. and ended at 5:50 p.m.