1. Ratified the change in the registered office of the Company \r\n\r\n2. The Board of Directors of the Company further, has, inter-alia, considered and approved the raising of funds by way of issue of equity shares for an aggregate amount not exceeding Rs. 9,12,60,000/- (Rupees Nine Crore Twelve Lakh and Sixty Thousand Only) on preferential basis in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, and the Companies Act, 2013 and the rules made thereunder, as amended from time to time subject to the approval of the members of the Company and other regulatory authorities, as may be applicable.\r\n