we wish to inform you that a meeting of the Board of Directors of the Company at its meeting held today i.e. Tuesday, 28th Day of May, 2024 inter-alia, discussed and considered the following business matters; 1. To issue in one or more tranches upto 5,68,75,000 Convertible equity warrants 1 (one) fully paid up equity share of the company of Face Value of Rs. 1/- each at a price not exceeding ? 13/- each payable in cash; 2. Approved the alteration of Main Object of the company; 3. Considered and approved increase in authorised share capital of the company; 4. Increase in the limit of the overall managerial remuneration of the directors of the company; 5. Considered and approved the Notice of Extra Ordinary General Meeting of the Members of the Company scheduled to be held on Thursday, 27th June, 2024 at 04:00 P.M. 6. Appointed M/s Mukesh J & Associates, Practicing Company Secretary, Ahmedabad, as the Scrutinizer to scrutinize the e-voting process.