Dear Sir, In Terms of Reg. 30 of SEBI (LODR) Reg., 2015, we would like to inform you that the Board of Directors at its meeting held on today i.e. August 29, 2022, have approved the following: 1. Increase in Authorised Capital: The existing Authorised Share Capital be increased from Rs.10,00,00,000/- (Rupees Ten Crore only) divided into 1,00,00,000 (One Crore) Equity Shares of Rs.10/- (Rupees Ten only) each, to Rs.25,00,00,000/- (Rupees Twenty Five Crore only) divided into 2,50,00,000 (Two Crores Fifty Lakhs) Equity Shares of Rs.10/- (Rupees Ten only) each. 2. Alteration in the MOA by way of increase in Authorised Capital: 'The Authorised Share Capital of the company is Rs.25,00,00,000 (Rupees Twenty Five Crores only) divided into 2,50,00,000 (Two Crores Fifty Lakhs) equity shares of Rs.10/- (Rupees Ten only) each.', be substituted, subject to the approval of Members in the ensuing General Meeting. The Meeting was commenced at 04:00 pm and concluded at 04:35 pm. This is for your info.