Pursuant to the approval of the Board of Directors at its meeting held on August 08, 2024 and approval of the members of the Company at their Extra-Ordinary General Meeting held on September 04, 2024 and pursuant to In-principle approval granted by BSE Limited vide their respective letter dated September 05, 2024 and upon receipt of an amount aggregating to INR 3,84,11,100 (Indian Rupees Three Crore Eighty Four Lakh Eleven Thousand One Hundred Only) at the rate of Rs. 211.05/- per Equity shares, the Board of Directors of the Company, has considered and approved the allotment of 1,82,000 (One Lakh Eighty Two Thousand) Equity shares of the face value of INR 10.00/- only per Equity Share of the Company, at a price of INR 211.05/- (including a premium of INR 201.05/-) per equity share aggregating to INR 3,84,11,100 (Indian Rupees Three Crore Eighty Four Lakh Eleven Thousand One Hundred Only) to non-promoters ('Allottees')