Announcement under Regulation 30 (LODR)-Preferential Issue

1. Ratified the appointment of Registered Valuer to determine the fair price of the Equity Shares / Convertible Securities of the Company proposed to be issued on a preferential basis. 2. Approved draft valuation report received from Registered Valuer who has determined the price of the Company for the proposed issue and allotment of securities on preferential basis. 3. Took note of report on valu