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.