Ref.: Reg.30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 This is to inform that the Board of Directors of the Company has approved the following allotments by way of Circular resolutions dated 26th May 2022 a) Allotment of 16,00,000 (sixteen lakhs only) Equity Shares to Mr. Venkatesh Rajagopal, Promoter and Wholetime director of the Company at a price of Rs.32.25/- per equity share, on conversion of 16,00,000 Share Warrants held by him. b) Allotment of 16,00,000 (sixteen lakhs only) Equity Shares to Mrs. Rama Rajagopal, Promoter and Non-Executive director of the Company at a price of Rs.32.25/- per equity share, on conversion of 16,00,000 Share Warrants held by her. This is for your information and records. Kindly acknowledge the receipt of the same.