With reference to the above cited subject this is to inform that the Board of Directors in its meeting held on 10th January 2022 at 05.30 PM had resolved to subscribe to 50 units of Compulsory Convertible Preference Shares of KARKINOS HEALTHCARE PRIVATE LIMITED (CIN:U93090MH2020PTC342527) which are being offered at Face Value INR 10/- and premium of INR 2 24 990/- amounting to INR2 25 000/- each. The relevant details of the transaction are enclosed as Annexure-A. This disclosure is being made pursuant to Regulation 30(6) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015. This is for your information and records
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