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., August 18, 2023 at the registered office of the Company inter-alia, considered and approved the following resolution: Item: 1. RECEIPT OF FIRST CALL MONEY: FIRST REMINDER (FIRST LOT) "RESOLVED THAT Board has considered and approved that the Company has received a first call money subscription of an amount of Rs. 11,62,37,896.5/- consisting of 2,11,34,163 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) during the first call money first reminder call (first lot). 'RESOLVED FURTHER THAT the total partly paid shares to be allotted towards the first call money reminder (first lot) is 2,11,34,163 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) amounting to Rs. 11,62,37,896.5/-