Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company in their Meeting held today i.e., Wednesday, May 15, 2024 approved the approved the following: 1)Increase in Authorized Share Capital2)Preferential issue of Equity shares 3)Convening the Extra Ordinary General Meeting of the Company 4) Appointment of scrutinizer for the purpose of e-voting.