1. Considered and allotted 33,14,780 (Thirty Three Lakhs Fourteen Thousand Seven Eighty Only) EquityShares of the Company at a price of Rs.175/- including premium of Rs. 165/- per share to the allotteesas mentioned in Annexure-A upon conversion of 33,14,780 warrants as earlier issued and allotted onpreferential basis to Promoter & Non-Promoter Group (Annexure A) under the terms of SEBI (Issue of Capital & Disclosures Requirement) Regulation, 2018.2. Considered and decided to forfeit 9,36,650 (Nine Lakh Thirty-Six Thousand Six Hundred Fifty only) warrants due to non-receipt of full consideration from the respective warrant holders within 18months from the date of allotment.