In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e Wednesday 28th June, 2023 consider and approve the following matters amongst other: 1. Subject to approval of Shareholder, increase in Authorized Capital of the Company 2. Subject to approval of Shareholder, issuance of fully convertible warrants 3. Subject to approval of Shareholder, issuance of Equity Shares 4.The Extra-Ordinary General Meeting ('EOGM') of the Company for approval of the shareholders for the matters as mentioned in points 1, 2 & 3 above, will be held on Friday, 28th July, 2023.