The Board considered and approved the Amendment in AOA, Proposal of Issue of Bonus Shares in the ration 1.5:1 ie 1.5 Fully paid up equity shares for every 1 share held by the shareholder as on the record date of FV Re1/-. Amendment in MOA and AOA for Increase in Authorized Capital. All the resolutions were taken on record and considers sunject to the approval received from the Shareholder via postal ballot.