In furtherance to our letters dated October 28, 2021 and November 20, 2021, this is to inform that the Finance and Investment Committee of Directors of the Company has, at its meeting held on today, i.e., December 27, 2021, inter alia, noted and confirmed the receipt of full payment of the First and Final Call Money of ?20 (?5 towards face value and ?15 towards share premium) in respect of 19,58,286 partly paid-up Equity Shares and authorized merging of the same with existing fully paid-up Equity Shares of the Company under the ISIN: INE594V01028, subject to completion of necessary corporate actions and receipt of listing and trading approvals. Consequent to the above, the paid-up Equity Share Capital of the Company shall be as follows: Particulars Number of shares Amount in ? Equity Shares of ?10 each fully paid up 71,81,207 7,18,12,070 Equity Shares of ?10 each (?5 paid up) 11,64,112 58,20,560 You are requested to take the above on your record.