The Board of the Directors of the Company at their meeting held today i.e. Tuesday, 19th April, 2022 has considered and approved the following: 1.Increase in Authorized Share Capital of the Company and consequent Alteration in Capital Clause of the Memorandum and Articles of Association of the Company 2. Issue of Equity Shares on Preferential basis 3.Alteration in Main Object Clause of Memorandum of Association of the Company. 4.Notice for convening EGM 5. EGM to be convened on Thursday, 19th May, 2022 at 11.00 A.M at 301, Corporate Arena, Off Aarey Piramal Cross Road, Goregaon (west), Mumbai - 400 062. 6.Ms. Hansa Gaggar, (CoP No.: 21614), Practicing Company Secretary, is appointed as the Scrutinizer. 7.Cut-off date for determining the eligibility to vote by electronic means for the purpose of Extra Ordinary General Meeting shall be Thursday, 12th May, 2022. 8. Other matters, with the permission of the Chairman.