Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform that the Board of Directors (Board) of the Company at its meeting held today i.e. August 31 2024 inter-alia has considered and approved the following: 1. RAISING OF FUNDS UP TO ?150 CRORES BY PREFERENTIAL ISSUE OF CONVERTIBLE WARRANTS:2. MEMBERS APPROVAL TO PREFERENTIAL ISSUE THROUGH POSTAL BALLOT The Board meeting commenced at 19:40 IST and concluded at 19:58 IST.This is for your information and records.
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