In relation to the aforesaid Rights Issue and in accordance with Regulation 42 of the SEBI (LODR) Regulations, 2015 and Regulation 68 of the SEBI (ICDR) Regulations, 2018, the Rights Issue Committee of the Company at its meeting held today, i.e. May 18, 2026, inter alia fixed Friday, May 22, 2026, as the Record Date for the purpose of determining the Equity Shareholders who are entitled to receive the Rights Entitlements for the Rights issue of up to 2,90,29,160 (Two Crore Ninety Lakhs Twenty Nine Thousand One Hundred Sixty) partly paid-up equity shares of face value of ? 5/- each (Rupees Five Only), for cash at a price of ? 10/- (Rupees Ten Only) per Equity Share, for an aggregate amount up to ? 2902.92/-* Lakhs (Rupees Two Thousand Nine Hundred and Two Lakhs Only) in the ratio of 2:1, i.e. 2 (Two) rights equity shares for every 1 (One) equity share held on the said record date.