The Meeting of the Board of Directors held on Thursday, 09th November, 2023 and approved the following:\r\n\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 a way of the Preferential Allotment\r\n\r\n2. Issue of 1,02,26,000 equity Shares through conversion of Unsecured Loans earlier raised from Directors