In terms of Regulation 30 of Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirement) Regulations, 2015, we would like to inform you that the Board of Directors of the Company, in their meeting held today i.e., Friday, February 10, 2023 have, inter-alia, considered and approved the following matters:\r\n\r\n1. Increase in Authorized Share capital of the Company\r\n\r\n2. Amendment in MOA of the Company\r\n\r\n3. Convening of Extraordinary General Meeting of shareholders of the Company