1. Considered, approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Reports issued by the Statutory Auditors of the Company thereon for the quarter ended June 30, 2024. 2.Approval of raising funds of additional amount of up to Rs. 250 Crore (Rupees Two Hundred and Fifty Cores Only) by issuance and allotment of equity shares, by way of QIP's, ADR, GDR, FCCB or any other method or combination thereof including the Right Issue(s), subject to all regulatory and members approval, on such terms (to be decided by the Board or a duly constituted committee of the Board at a later date) as are in accordance with the Companies Act, 2013 and the rules made thereunder and the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and other applicable regulations, guidelines etc. as amended up to date.