Capricorn Systems Global Solutions Ltd

The board has approved the following items: 1. Scheme of Amalgamation of M/s. Radical Bio-Organics Limited (Transferor Company) with and into M/s. Capricorn Systems Global Solutions Limited (Transferee Company)2. Increase in the Authorized Share Capital of the Company3. Alteration of Articles of Association of the Company4. Issue of 17000000 warrants through preferential issue5. Increase of limits under Section 186 of the Companies Act 2013