Board Meeting Outcome for As Attached

Ø Allotment of 13,18,550 (Thirteen lakh eighteen thousand five hundred fifty) Equity Shares of the Company of face value of Rs.10/- (Rupee Ten Only) each at a price of Rs. 21.02/- (Rupees Twenty One and 2 paisa Only) fully paid up upon conversion of warrant into fully paid up equity shares on a preferential basis to Investor(s). The Equity Shares allotted on exercise of conversion of Warrants shal