Pursuant to Regulation 29 (1)(d) and 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations'), we wish to inform you that the Board Meeting of the Company was held today i.e. Friday, the 1st day of September, 2023 at the registered office of the Company at 02.00 P.M., inter alia, considered and approved the following: 1. Allotted 40000, 12% Non-cumulative Preference Shares to promoter Mr. Narbada Sharma at a face value of Rs. 100/- each on a preferential basis .