(i) Preferential Issue of Equity Shares and Warrants: (a) 5,75,11,000 Equity Shares of Rs. 2 each at price of Rs. 56.61/- aggregating total consideration of INR 325,56,97,710/- (b) 1,70,00,000 warrants , each carrying a right to subscribe to 1 (one ) equity shares at a price of Rs. 56.61/-aggregating INR 96,23,70,000/-,which may be exercised in one or more tranches within a period of 18 months commencing from the date of allotment of warrants (ii) Adoption of New Articles of the Association of the Company as per the Companies Act, 2013 (iii) Appointment of Joint Statutory Auditors (iv) Convening an Extra Ordinary General Meeting of the Company on 12th May, 2022