Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)\r\nRegulations, 2015, we hereby submitting the outcome of the Board Meeting considering the following item: \r\n1. Approved raising of funds by way of issue of Foreign Currency Convertible Bonds\r\n('FCCBs')\r\n2. Increase in Borrowing Limits\r\n3. Increase in Authorised Share Capital\r\n4. Approved the proposal to give loan(s), guarantee(s), provide security(ies) and/or make\r\ninvestment(s)\r\n5. Approval of Notice of Extra-Ordinary General Meeting (EGM)\r\n6. Appointment of Scrutinizer for Extra-Ordinary General Meeting (EGM)