Axentra Corp Board Meeting on Fundraising

1. Fundraising Proposal: To consider and approve raising of funds through issuance of:

2. Mode of Issuance: Preferential Issue or other permissible modes

3. Regulatory Framework: Issuance to comply with:

Companies Act, 2013
SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (as amended)
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Other applicable laws

4. Approval Requirements: Subject to statutory/regulatory approvals, including approval of company members

5. Other Matters: Any other matter with permission of the Chair

Financial impact not quantified in the disclosure. The proposal remains subject to board approval and subsequent shareholder/regulatory approvals.