Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Monday, 28th April, 2025, at the registered office of the Company situated at 2nd Floor, 19 Parsi Panchayat Road, Andheri (East), Mumbai - 400069, discussed and planned the proposal of Right Issues. In this connection, the Board has constituted a special committee of Directors under the name and style of the 'Rights Issue Committee' to evaluate, oversee, and decide on all matters pertaining to the proposed rights issue.