Board Meeting Outcome for Allotment Of Equity Shares

1. Approved allotment of equity shares by way of conversion of Convertible equity share warrants. Allotment of 51,50,000 (Fifty one lakhs fifty thousand) Equity shares to Nadem Township Private Limited, on conversion of “convertible equity share warrants” into “equity shares” as full amount on 51,50,000 (Fifty one lakhs fifty thousand) convertible equity share warrants has been received. (Details