Pursuant to the Regulation 30 and of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of the company in Extra-Ordinary General Meeting held on February 05, 2022 through Video Conferencing (e-voting) has approved the increase in authorized share capital of the Company from present Rs.20,00,00,000/- (Rupees Twenty Crore Only) divided into 2,00,00,000/- (Two Crore) equity shares of Rs.10/- each to Rs.23,00,00,000/- (Rupees Twenty Three Crore Only) divided into 2,30,00,000/- (Two Crore Thirty Lakhs) equity shares of Rs.10/- each Please find the attached disclosure for further details