This is to inform that at the meeting of the Board of Directors of the Company held on Thursday, 09th November, 2023, inter-alia considered and approved the following subject to the consent of the shareholders: \r\n1. Issue of 2,14,19,000 equity shares to the promoters and Non promoters at an issue price of Rs.10/- each by way of preferential allotment.\r\n2. Issue of 1,02,26,000 equity shares through conversion of Unsecured Loans earlier raised from the Directors.\r\n3. Increase in the Authorised Share Capital of the Company to Rs. 85,00,00,000 (Rupees Eighty Five Crores only) divided into 8,50,00,000 (Eight Crores Fifty Lakhs Only) Equity Shares of Rs. 10/- each \r\n4. Alteration of Object clause of the Memorandum of Association of the Company.\r\n5. Convene an 1st Extra Ordinary General Meeting for the Financial Year 2023-24 of the Shareholders of the Company \r\n6. The un-audited Financial results of the Company for the Quarter and half year ended September 30, 2023.