1. The Board of Directors Meeting held on October 10, 2023, the Board had considered and approved, raising of funds by way of offer and issue of equity shares to the existing members of the Company on rights basis (Rights Issue), at such price and right entitlement ratio as may be decided by the Board, for an amount aggregating up to Rs. 40 crores, further the terms of the proposed Rights Issue, shall be amended from "FULLY PAID-UP EQUITY SHARES" to "PARTLY PAID-UP EQUITY SHARES', subject to necessary approvals and consent as may be necessary / required for compliance of applicable laws, including the provisions of the SEBI (ICDR) Regulations, 2018, as amended, the SEBI (LODR) Regulations, 2015, as amended and the Companies Act, 2013 as amended. 2. All other terms and conditions as stipulated in the Board Resolution dated October 10, 2023, related to the Rights Issue, shall remain unaltered.