The Board of Directors of the Company has, at its meeting held today, inter-alia, considered and approved the following: 1. Fund Raising: Fund raising up to USO Crores (Rupees Seven Hundred Fifty Crores), subject to approval from the shareholders in the ensuing annual general meeting and other regulatory/ governmental authorities, as may be required. 2. The 34th Annual General Meeting ("e-AGM") of the members of the Company is scheduled to be held on Thursday, the 30th day of September, 2021 at 11:00 A.M. (1ST) through Video Conferencing / Other Audio Visual Means ("VC" j"OAVM") Facility 3. Re-constitution of the Nomination, Remuneration and Compensation Committee of the Board of Directors, w.e.f. September 03, 2021. 4. Constitution of the Fund Raising Committee of the Board of Directors, w.e.f. September 03, 2021.