Outcome of Board Meeting held on 21st June 2023 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, issuance of upto 1,37,27,000 (One Crore Thirty-Seven Lakhs & Twenty-Seven Thousand) Equity Shares of Rs. 10/- (Rupees Ten only) each on preferential basis and issuance of upto 30,00,014 (Thirty Lakhs & Fourteen) fully convertible warrants.