we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today considered and approved, allotment of 815750 equity shares of face value Rupees 10.00 each, for cash, at a price of Rupees 120.60 per equity share by way of a preferential issue to the allottees as approved by the Members of the Company. Consequent to above mentioned allotment, the issued, subscribed and paid-up equity share capital of the Company stands increased to Rupees 35,00,71,490.00 divided into 35007149 equity shares of face value Rupees 10.00 each from Rupees 34,19,13,990.00 divided into 34191399 equity shares of face value Rupees 10.00 each.