Announcement under Regulation 30 (LODR)-Preferential Issue

1. Considered and approved the raising of funds through the issuance and allotment, on a preferential basis, of up to 11,64,000 (Eleven Lakh Sixty Four Thousand) fully paid-up equity shares of the Company having a face value of ₹10/- (Rupees Ten Only) each, at an issue price of ₹120/- (Rupees One Hundred and Twenty Only) per equity share, including share premium of ₹110/- (Rupees One Hundred and T