This is to inform you that the Board of Directors of the Company at their meeting held on May, 4th ,2022 at 5:00 PM and Commenced at 6:45 PM at the Corporate Office of the Company at Plot No. 8, Sector-5, Main Mathura Road, Faridabad, Haryana-121006, has inter alia considered and approved the following matters:The Board has decided to raise upto INR 80 Crore through Preferential Allotment. The Board will consider the list of Allottees and inform the members accordingly\r\n