Outcome of Board Meeting Dated 02nd August, 2023 1. Allotment of the Equity Shares by way of preferential allotment on a private placement basis (the 'Preferential Allotment') 2.The Board considered the intimation received from BSE regarding non-compliance with respect to the provisions of Regulation 3(5) and 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015. The Board was informed that the has complied with the provisions and submitted the SDD Certificate for the Quarter Ended 31st March, 2023 on 13th July, 2023. Further, the Board took note that the delay was inadvertent and that the Company will be more cautious in future.