The Board of Directors of the Company at their meeting held today, i.e., Saturday the 6th day of January, 2024 at 06:00 P.M. at the registered office of the Company, considered, approved and taken on record, inter alia along with other business items, the restructuring of Capital of the Company as per the Resolution Plan approved by the Hon'ble NCLT- Hyderabad Bench. The details of the said restructuring and other business transacted at the Board Meeting is attached herewith. The meeting commenced at 06:00 P.M. and concluded at 07:15 P.M. You are requested to please take on record the above information for your reference and further needful.