The Board of Directors in their meeting held today i.e., 28th day of August, 2024, which commenced at 12:00 P.M. and concluded at 4:30 P.M. inter-alia considered and approved the following: 1. Increase of Authorised Share Capital of the Company. 2. Fund raising of an amount not exceeding Rs. 50,00,00,000 /- (Rupees Fifty Crores Only).