This is in furtherance to the Meeting of the Board of Directors of the COmpany dated 10th June, 2024, approving the offer and issuance of the equity shares of the Company for an amount not exceeding Rs. 12.51 Crore, by way of Rights Issue in accordance with the Companies Act, 2013, as amended and the rules made thereunder, the Securities and Exchange Board of India (ICDR) Regulation, 2018 as amended, other applicable laws and our prior intimation dated 31st August, 2024. Approved the Record date and Issue Size.