The Company has approved the following Resolutions in its 27th Annual General Meeting held on September 30, 2021 through Video Conferencing / Other Audio-Visual Means. 1) Increase the Authorized Share Capital of the Company from Rs. 8,00,00,000 divided 60,00,000 Equity Shares of Rs. 10/- each aggregating to Rs. 6 Crores and 20,00,000 Preference Shares of Rs. 10/- each aggregating to Rs. 2,00,00,000/- to Rs. 3,06,00,00,000/- divided into 30,40,00,000 Equity Shares of Rs. 10/- each and 20,00,000 Preference Shares of Rs. 10/- each aggregating to Rs. 2,00,00,000/- 2) Adopted new set of MOA of the Company in place of existing MOA, in the format prescribed under 'Table - A' of Schedule I of The Companies Act, 2013 which sets out the model MOA for a Company limited by shares. 3) Adopted new set of AOA of the Company substituted in place of existing AOA, in the format prescribed under 'Table - F' of Schedule I of The Companies Act, 2013 which sets out the model AOA for aCompanylimitedbyshares