An emergent meeting of the Board of Directors was convened today at 7.30 pm at short notice with the consent of all the directors. 1. To reclassify the Preference Authorised Capital of 2,00,000 preference shares of Rs 100 each as 1,00,00,000 equity shares of Rs 2 each 2. To increase the Authorised Share Capital of the Company from 175,000,000 Equity shares of Rs. 2 each to 195,000,000 Equity shares of Rs. 2 each 3. To offer/ issue/ allot 34,190,375 Equity Shares of Rs. 2 each @ premium of Rs. 2.57 per Equity Shares aggregating to Rs. 4.57 per Equity Shares upon conversion of interest bearing unsecured loan of Techuni Ventures Private Limited on Preferential basis. 4. Approval for offer, issue and allot 40,000,000 Equity convertible warrants of Rs. 4.57 each to be converted This is in compliance with Regulation 30 and other relevant regulations of SEBI (LODR) Regulations, 2015. The meeting started at 7.30 pm and ended at 11.15 pm