We hereby inform you that the Rights Issue Committee of the Board of Directors of the Company at its meeting held today i.e. Friday 11th September 2026 through Video Conferencing (VC) commenced at 08:00 P.M. and concluded at 08:15 P.M. inter-alia had considered and approved the 1. Allotment of 24 99 42 759 (Twenty-Four Crores Ninety-Nine Lakhs Forty-Two Thousand Seven Hundred Fifty-Nine) fully paid-up equity shares of the Company having a face value of Re. 1.00/- each on a rights basis in the ratio of 10:13 i.e. 10 (Ten) Rights Equity Shares for every 13 (Thirteen) fully paid-up equity shares held by the eligible equity shareholders of the Company as on the Record Date i.e. 25th August 2026 at an issue price of Re. 1.00/- per Rights Equity Share. 2. Extinguishment of lapsed Rights Entitlements and deactivation of the ISIN allotted to the Rights Entitlements i.e. INE741L20034.
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