1. Increase in Authorised Share Capital of the Company from INR 6 crore to INR 12 crore.\r\n2. Raising of funds through Issue upto 48,00,000 (Forty Eight Lakhs) Convertible Warrants with each warrant convertible into 1 (one) fully paid up equity share of the Company of INR 10/- (Rupees Ten only) each at an issue price of INR 37/- (Rupees Thirty Seven only) including premium of INR 27/- (Rupees Twenty Seven only) each subject to the approval of shareholders, in accordance with the Companies Act, 2013 read with the rules made there under and Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (\SEBI ICDR Regulations\) read with other applicable regulations, if any.