Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 10th January, 2023 at the Registered Office of the Company, which commenced at 4:45 P.M. and concluded at 5:15 P.M. inter-alia, has: 1. Considered and approved increase in Authorised Share Capital from Rs. 3,25,00,000/- (Rupees Three Crores Twenty Five Lakhs) to Rs. 3,30,00,000/- (Rupees Three Crores Thirty Lakhs Only). 2. Decided to hold Extra Ordinary General Meeting of the Members of the Company on Thursday, 2nd February, 2023 at 3:00 P.M.