With reference to the captioned subject, we hereby inform you that the meeting of board of directors of the company was held today 09th September, 2023 at the registered office of the company to allot 58,70,600 equity shares at a price of Rs. 18.79/- per equity share on a Preferential basis in accordance with the provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 The meeting commenced at 12:00 pm and concluded at 12:30 pm.