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., Saturday, September 23, 2023 (Board Meeting start time: 07:00 PM and Board Meeting end time: 08:15 PM) have considered and approved the following:\r\n1. Issue of Equity Warrants under Preferential Allotment\r\n2.. Convening of Extraordinary General Meeting of shareholders of the Company\r\n\r\nThe detail outcome is attached in PDF file.