Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to our earlier intimation dated May 9, 2023, we wish to inform you that the Board of Directors of the Company, at their meeting held today, i.e., May 12, 2023, through MS Team (Audio/Video Conferencing) has inter alia considered and approved the following: 1) Allotment of 7,00,00,000 equity shares of the Company, pursuant to the conversion of 7,00,00,000 Compulsorily Convertible Preference Shares ('CCPS') to Aion and Apollo Group. The Meeting of the Board commenced at 04.00 PM hr IST and concluded at 04.22 PM hr IST. Kindly acknowledge the receipt and update the same in your records.