In continuation of our earlier disclosure dated May 27 2026 and pursuant to regulation 29(1)(d) of the Securities and Exchange Board of India (LODR) Regulations 2015 and in-principle approval received from BSE Limited vide Ref. No: LOD/RIGHT/MV/FIP/623/2026-27 dated August 05 2026 in relation to the proposed Rights Issue of equity shares aggregating up to ?714.70 Lakhs to the Eligible Equity Shareholders of Company in accordance with the provisions of Companies Act 2013 and the Rules made thereunder the Securities and Exchange Board of India (ICDR) Regulations 2018 amended from time to time and other applicable laws this is to inform you that members of the Right Issue Committee at its meeting held today i.e Thursday August 13 2026 at 12:50 PM (IST) at the registered office of the Company considered and approved the the matters attached.