1) The Fund Raising Committee of the Board has at its meeting held today i.e. March 8 2023 inter alia passed resolutions: a)Authorised and declared the opening of the Issue today i.e. March 8 2023; b. Approved and adopted the preliminary placement document dated March 8 2023 and the application form in connection with the Issue; c. Approved the floor price for the Issue as prescribed under SEBI ICDR Regulations 2) We further wish to inform you that the Relevant Date for the purpose of the Issue in terms of Regulation 171 of the SEBI ICDR Regulations is March 8 2023 and accordingly the floor price in respect of the aforesaid Issue based on the pricing formula as prescribed under Regulation 176(1) of the SEBI ICDR Regulations is ? 1 284.53 per Equity Share. Pursuant to Regulation 176(1) of the SEBI ICDR Regulations the Company may offer a discount of not more than 5% on the floor price so calculated for the Issue.
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