CRP Risk Management Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday, January 17, 2024

1) Increase in the Authorised Share Capital of the Company from Rs. 20.99 Crore (divided into 20,990,000 Equity Shares of Rs. 10 each) to Rs. 28.99 Crore (Divided into 28,990,000 Equity Shares of Rs. 10 each) and consequent alteration in Clause V of the Memorandum of Association relating to share capital of the Company subject to obtaining the approval of the shareholders of the Company. 2) Issue upto 11,000,000 fully paid up Compulsorily Convertible Debentures (CCD) having face value of Rs. 10/- CCD aggregating to Rs. Rs. 110,000,000 -/( Rupees Eleven Corers Only) by way of a preferential allotment on private placement basis to: a) M/s. Investment Angels b) M/s. Arthsankalp Investments c) 1Click Global Pvt Ltd