Shakti Press Ltd

Approved the raising of funds through issuance and allotment of equity shares having face value of 10/- each up to anaggregate amount not exceeding Rs. 50 crore (Rupees Fifty Crore Only) on rights basis and on such terms (as decidedby the Board or a duly constituted committee of the Board at a later date) to the eligible equity shareholders of theCompany as on the record date (to be notified subsequently) subject to receipt of regulatory/ statutory approvals inaccordance with the applicable laws including the provisions of the Securities and Exchange Board of India (Issue ofCapital and Disclosure Requirements) Regulations 2018 SEBI Listing Regulations and the Companies Act 2013 andrules and regulations made thereunder each as amended from time to time and approved other related matters toimplement the proposal of Rights Issue.