1. Approved the cancellation and capital reduction of existing Equity Shares consisting the paid-up share capital 3,00,73,262 Equity Shares of Rs. 10/- each amounting to Rs. 30,07,32,620/- pursuant to NCLT Order dated 11th December, 2024, and grant authority for full extinguishment & deactivation of ISIN.\r\n\r\n