Board of Directors at its meeting held on November 09, 2023 have passed resolution recognizing (i) AGP HoldCo Limited, and (ii) the promoter group members of the Company on an aggregate basis, as Relevant Shareholder(s) (as defined in Part B of the Restated AoA) and granting them rights over the Minority Protection Matters (as defined in Part B of the Restated AoA), with immediate effect.