1) Allotment of 356070 equity shares having face value Rupees 10.00 (Rupees Ten only) each, for cash, at a price of Rupees 1,182.00 per equity share (including a premium of Rupees 1,172.00 per equity share), aggregating to Rupees 42,08,74,740.00 by way of a preferential issue to the allottee as approved by the Members of the Company. Consequent to above mentioned allotment, the issued, subscribed and paid-up equity share capital of the Company stands increased to Rupees 22,61,09,200.00 divided into 22610920 equity shares of face value of Rupees 10.00 each fully paid. Equity shares allotted on the preferential allotment basis shall rank pari passu with the existing equity shares of the Company in all respects. 2) Allotment of 217000 Fully Convertible Equity Warrants ('Warrants'), at an issue price of Rupees 1,182.00 per warrant, in respect of which warrant subscription amounts of Rupees 297.00 per convertible warrant aggregating to Rupees 6,44,49,000.00 have been received.