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The details of Voting Results of the 36th Annual General Meeting (AGM) of the Company held on Monday September 30 2024 at 11.00 a.m. are enclosed as under in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.Details of voting results in the format specified under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 - Annexure IThe Scrutinizers Report dated October 01 2024 - Annexure IIThis information is submitted pursuant to Regulation 30 and Regulation 44(3) of the Listing Regulations.

Pursuant to Regulation 30 read with Part A Para A of Schedule III to Securities and Exchange Board of India (LODR) Regulations 2015 (Listing Regulations) and in continuation to our intimation dated July 30 2024 and August 24 2024 regarding approval of issue of Equity Shares Compulsorily and Mandatorily Convertible Debentures and Warrants through Preferential Issue on Private Placement basis we hereby inform you that the Board of Directors of the Company through Circular Resolution passed today i.e. on Monday September 30 2024 approved the allotment of 12500000 warrants having issue price of INR 220/- per warrant each convertible into equal number of Equity Shares of the Company to the allottees falling under promoter group upon receipt of 25% of the issue price from the allottees (i.e. INR 55/- per Warrant) in accordance with the provisions of SEBI (ICDR) Regulations 2018. The details of the same and other regulatory disclosures are given in the letter attached.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the 36th Annual General Meeting (AGM) of the Company was held on Monday September 30 2024 at 11.00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In this connection we enclose the summary of the proceedings of the AGM as required under Regulation 30 read with Para (A) (13) of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Refer Annexure - I of the letter attached. You are requested to kindly take the above document on your record.

Pursuant to Regulation 30 read with Part A Para A of Schedule III to SEBI LODR we hereby inform you that the Board of Directors of the Company through Circular Resolutions passed today approved (i) allotment of 30579055 fully paid-up equity shares having face value of INR 10/- each at an issue price of INR 188/- per equity share to the allottees under non-promoter group & (ii) allotment of 250000 fully paid-up Compulsorily and Mandatorily Convertible Debentures (CCDs) at an issue price of INR 200/- per CCD to the allottees under non-promoter group upon receipt of subscription amount from the allottees. The details are hereby attached. Post allotment of the aforesaid shares the paid up capital of the Company has increased from INR. 987716020/- (98771602 equity shares of face value of INR. 10/-each fully paid up) to INR. 1293506570/- (129350657 equity shares of face value of INR.10/- each fully paid up).The required disclosures has been attached herewith.

Pursuant to Regulation 30 read with Part A Para A of Schedule III to SEBI (LODR) Regulations 2015 and in continuation to our intimation dt. 30.07.2024 and 24.08.2024 regarding approval of issue of Equity Shares Compulsorily and Mandatorily Convertible Debentures and Warrants through Preferential Issue on Private Placement basis we hereby inform you that the Board of Directors of the Company through Circular Resolution passed today i.e. on Saturday 21.09.2024 approved the allotment of 18835731 fully paid-up equity shares having face value of INR. 10/- each at an issue price of INR. 188/- (including premium of INR. 178/-) per equity share to the allottees under non-promoter group upon receipt of subscription amount from the allottees. The details are given below as Annexure A. The disclosure under SEBI Circular on Continuous Disclosure (SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 regarding the issue of equity shares on a preferential basis is enclosed as Annexure-I.