Pursuant to the approval of the Shareholders in the Extra Ordinary General Meeting dated March 28, 2024, and pursuant to the receipt of the application money, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. March 30, 2024 has inter-alia;\r\n\r\n1. Considered and Allotted 5,43,600 Equity Shares of face value of Rs. 10/- each, for cash, at a price of Rs. 41/- per Equity Share (including a share premium of Rs. 31 per Equity Share) aggregating to Rs. 2,22,87,600/- (Two Crore Twenty Two Lakh Eighty Seven Thousand Six Hundred Only) on preferential basis to Non-Promoters/Public;\r\nThe meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 01:00 P.M.\r\n\r\nKindly take the same on your record and oblige us.\r\nThanking you.\r\n\r\n\r\n