We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday 17th September 2026 at the Registered Office of the Company which commenced at 03:00 P.M. and concluded at 06:00 P.M. has inter alia considered and approved the 1. Issuance of Rights Equity shares 2. constitution of a Rights Issue Committee 3. Appointment of various intermediaries and 4. Approval of the Draft Letter of Offer in connection with the Rights Issue.