Outcome of the meeting of Board of Directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to approve the following: 1. Increase in Authorised Share Capital and Consequent Alteration of Memorandum of Association (MOA) of the Company. 2.Issuance of 12,99,857 Equity Shares. 3.Issuance of 11,12,820 Convertible Warrants.