Outcome of Board Meeting held today i.e., 05th February, 2026 as per the Regulation 30 of SEBI (LODR) Regulation, 2015.\r\nPursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. Thursday, 5th February, 2026 at the Registered Office of the Company situated, inter-alia has considered and approved the terms of the rights Issue such as Record Date, Right Issue Opening date and closing date, Right entitlement ratio etc.