With reference to the captioned subject, please note that the members of the Company has given their approval for the following: 1. Increase the Authorised share capital of the Company from Rs. 6.01 Crores to Rs. 12.01 Crores divided into 1,20,10,000 Equity share of Rs. 10/- each. 2. To issue bonus equity share in proportion of 1 (One) equity share of Rs. 10/- each fully paid up for existing 1 (One) equity Shares of Rs. 10/- each by utilising Rs. 4,50,00,000 out of Securities Premium Account and Rs. 1,01,00,000 out of part of the Credit balance of Profit & Loss Account outstanding and as reflected in the Financial Statements of the Company as on 31st March, 2020 The meeting of members was commenced at 11.00 a.m. and concluded at 11.30 a.m. This is under Regulation 30 and other applicable Regulations of the SEBI-LODR.