Board Meeting Outcome for Postal Ballot Notice

1. Approved allotment of equity shares by way of conversion of Convertible equity share warrants. Allotment of 60,00,000 (Sixty lakhs) Equity shares to YOTOA CONSULTANCY PRIVATE LIMITED, on conversion of “convertible equity share warrants” into “equity shares” as full amount on 60,00,000 (Sixty lakhs) convertible equity share warrants has been received. (Details required under Regulation 30 of Lis