KS SMART TECHNOLOGIES LTD : BOARD MEETING OUTCOME

• Board approved increase in Authorised Share Capital from ₹1,65,00,00,000/- to ₹1,75,00,00,000/-. • Board approved raising funds up to USD 50 Million via FCCB/ECB/other equity-linked securities. • Approval of Postal Ballot for the above matters.

KS Smart Technologies Ltd

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