Anubhav Infrastructure Ltd - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

In continuation of our today's announcement i.e. 'Outcome of Board Meeting' dated March 21, 2023, this is to further update that subject to the approval of shareholders, the board has considered and approved Increase in Authorised Share Capital of the company from the present Rs. 23,00,00,000/- (Twenty Three Crores) consisting of 2,3000,000 (Two Crores Thirty Lakhs) equity shares of face value Rs. 10/- (Rupees Ten only) each to Rs. 51,50,00,000/- (Rupees Fifty One Crores Fifty Lakhs) consisting of 5,15,00,000 (Five Crores Fifteen Lakhs) equity shares of face value Rs. 10/- (Rupee Ten) each and consequent alteration in Capital Clause of the Memorandum of Association of the Company. You are requested to take the above information on records.