Board Meeting Outcome for Outcome Of Board Meeting

1. Allotment of 7,50,000 (Seven Lakh Fifty Thousand Only) Equity Shares of face value Rs. 10/- (Rupees Ten Only) each at par, to Ms. Vijay Lakshmi Praturi (Promoter) on a preferential basis, aggregating to Rs. 75,00,000/- (Rupees Seventy-Five Lakh Only), in the present tranche, subject to applicable provisions of the Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regul