Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e. Friday, the 23rd day of February, 2024 at 5:00 P.M. has inter-alia: 1. Approved Preferential Issue of Equity Shares up to 10,00,000 (Ten Lakh) of face value of 10/- each to persons belonging to Non-Promoter Category subject to necessary approvals including shareholders' approval. The Details of the Investors to the proposed Issue mentioned in the attached herewith and marked as Annexure-1. The meeting of Board of Directors commenced at 5:00 p.m. and concluded at 5.18 p.m.