Meeting of the Board of Directors of the Company held on Wednesday March 19 2025 at the Registered Office of theCompany discussed and approved the following along with other matters:1. Issuance of fully paid-up Equity Shares of the Company by way of a rights issue (the Rights Issue) in accordance with the Companies Act 2013 as amended and the rules made thereunder the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended other applicable laws
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