The Board of Directors of the Company in their meeting held on Friday, February 23, 2024 at the registered office of the Company situated at 1, Tara Nagar, Ajmer Road, Jaipur-302006 (Rajasthan) which commenced at 02:00 P.M. and concluded at 02:45 P.M. inter alia transacted the following business: 1. Approved the increase in Authorised Share Capital of the Company from existing Authorised Share Capital of Rs. 12,00,00,000/- (Rupees Twelve Crores Only) consisting of 1,20,00,000 (One Crore Twenty Lakh) Equity Shares of Rs. 10/- (Rupees Ten only) each to Rs. 31,00,00,000 (Rupees Thirty One Crores Only) consisting of 3,10,00,000 (Three Crores Ten Lakhs) Equity Shares of Rs. 10/- (Rupees Ten only) each and consequent alteration of Capital clause V of Memorandum of Association of the Company relating to share capital of the Company, subject to the Shareholders' approval through postal ballot; 2. Approved the notice of postal ballot and matters related thereto.