Pursuant to regulation 30 of the SEBI (LODR) Regulation, 2015, we hereby inform you that the shareholders of the Company, have, in their 29th Annual General Meeting held on 30th September, 2022 approved the following: 1. Increase in the Authorised Share Capital of the Company to Rs. 6,00,00,000/- (Rupees Six Crore Only) divided into 60,00,000/- (Sixty lakhs) equity shares of Rs. 10/- (Rupees Ten Only) each and the consequential changes in clause V of the Memorandum of Association of the Company. 2. Adoption of revised Articles of Association to align with the provisions and regulations contained in the Companies Act, 2013 including the Rules framed thereunder.