Pursuant to the above referred provisions of Listing Regulations, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. August 3, 2022, has, inter - alia, considered and approved the following: 1. the Unaudited Financial Results (Standalone and Consolidated) of the Company along with the Limited Review Reports for the quarter ended June 30, 2022 2. the allotment of 2,90,00,000 Equity Shares of face value of Rs.2/- each pursuant to conversion of 2,90,00,000 Fully Convertible Warrants ('Warrants'), allotted as on May 05, 2021 at an issue price of Rs.56.35/- each, by way of preferential allotment 3. the issuance of additional 250, secured, unlisted, redeemable, non-convertible debentures bearing face value of Rs. 10,00,000/- (Rupees Ten Lakh only) each on private placement basis, the existing debenture holders, Touchstone Trust Scheme II on the same terms and conditions as intimated in our outcome dated December 25, 2021.