In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., December 01, 2023 at the registered office of the Company inter-alia, considered and approved the following resolution: Item: 1. RECEIPT OF FINAL CALL MONEY: (SECOND LOT) "RESOLVED THAT Board has considered and approved that the Company has received a final call money subscription of an amount of Rs. 61698037.25/- consisting of 2,20,08,556 shares at the rate of Rs. 5.5 per share (Comprising of Rs. 5.00/- towards face value and Rs. 0.50/- towards premium per share) for the first call shares and Rs. 2.75/- per share (comprising of Rs. 2.50/- towards face value and Rs. 0.25/- towards premium per share) for the final call shares. 'RESOLVED FURTHER THAT the total fully paid shares to be allotted towards the first call money and final call money is 2,20,08,556 shares amounting to Rs. 61698037.25/-.