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note that the Company has proposed a Rights Issue of Fully Paid-up Equity Shares of face value of Rs.

considered and approved the conversion of 12,00,000 (Twelve Lakh) convertible warrants into 12,00,000. (Twelve Lakh) equity shares of face value of Rs. 1/- each, on preferential basis, upon receipt of an amount. Consequently, the issued and paid up capital of the Company stands increased to Rs 16,46,90,172/.