This is further to our letters dated May 24, 2023, intimating rights entitlement ratio, record date issue price, issue schedule and other related matters for the proposed rights issue (''Rights Issue''). In relation to the Rights Issue, the Rights Issue Committee of Board of Directors of the Company, at its meeting held on today that is May 25, 2023, has approved the following: a. The Letter of Offer and Abridged Letter of Offer to be filed with BSE Limited, National Stock Exchange of India Limited and the Securities and Exchange Board of India and to be dispatched to the Eligible Equity Shareholders of the Company as on Record Date along with rights entitlement letter. We request you to take this on record, and to treat the same as compliance with the applicable provisions of the Listing Regulations.