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Aman Chambers, 3rd Floor, Century Bazaar, Prabhadevi, Mumbai, Maharashtra 400025. Increase in Authorized Capital from existing Rs. 30,00,00,000 (Rupees Thirty Crores). divided into 6,00,00,000 (Six Crores) Equity Shares of Rs. 5/- each to Rs. 34,00,00,000.

A qualified institutional placement issues new shares, so existing holders own a smaller share of the same company unless the proceeds earn more than the dilution costs.

wherein the Company has proposed a Rights Issue of 14,87,500 fully paid-up Equity Shares of the Face. Value of Rs. 10/- each at an issue price of Rs. 81/- each (including the premium of Rs. 71/- each). approved the Letter of Offer in respect of the aforementioned Rights Issue.

Existing holders can maintain their stake only by putting in more money; those who do not subscribe are diluted.

Pendency of Litigation(s)/dispute(s) or the outcome impacting the Company.

Litigation creates a contingent liability that is not in reported profit until it crystallises.