The increase in the Authorized Share Capital of the Company from Rs. 17 10 00 000(Rupees Seventeen Crores Ten Lakhs only) to Rs. 18 10 00 000 (Rupees EighteenCrores Ten Lakhs only). Consequently the Authorized Share Capital of the Companyshall stand revised to Rs. 18 10 00 000 (Rupees Eighteen Crores Ten Lakhs only) divided into 61 00 000 (Sixty One Lakhs) Equity Shares of Rs. 10/- (Rupees Ten only)each and 12 00 000 (Twelve Lakhs) Preference Shares of Rs. 100/~ (Rupees Hundredonly) each together with the existing capital structure as amended in the Memorandumof Association.Issue of 9 50 000 (Nine Lakh Fifty Thousand) Equity Shares of face value Rs. 10/-(Rupees Ten Only) each at a price of Rs. 93.80 per share aggregating to Rs. 8 91 10 000 which is not less than Rs. 73.80 being the price determined by the Registered Valuer in accordance with theprovisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018(SEBI ICDR Regulations)
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