PRIOR INTIMATION REGARDING BOARD MEETING DATED 15.05.2024 PURSUNAT TO REG 29 1(D) OF SEBI (LODR)REGULATIONS 2015 FOR APPROVAL OF POSTAL BALLOT CONSISTING OF : 1.FUND RAISING THROUGH QIP. 2.INCREASE IN AUTHORIZED CAPITAL. 3.APPOINTMENT OF MR.RAJAN TALWAR AS INDEPENDANT DIRECTOR(10620650). 4.APPOINTMENT OF MS. HEENA GERA AS INDEPENDENT DIRECTOR(DIN 08644677).