a) Issue of Fully Convertible Warrants: Up to 6,36,943 (Six Lakhs Thirty-Six Thousand Nine Hundred & Forty-Three Only) Fully Convertible Warrants ('Warrants') carrying a right exercisable by the Warrant holder to subscribe to one Equity Share of face value of Rs. 10/- each per Warrant to Soon-n-Sure Holdings Limited persons belonging to Promoter Category on preferential basis at an issue price of Rs. 785/- (Rupees Seven Hundred and Eighty Five Only) 2. Approved the scheme of Employee Stock Ownership Plan (ESOP) framed by the Company as per the provisions of SEBI (Share Based Employee Benefit & Sweat Equity Shares) Regulations, 2021 for its approval. 3. Approval of alteration of Articles of Association of the Company.