Pursuant to applicable provisions of SEBI LODR Regulations, 2015, we would like to inform the following : 1. In-principle approval has been received from BSE and NSE for the proposed Right issue of fully paid Equity Shares aggregating up to Rs. 48 Crores. 2. After receiving the in-principle approvals of the BSE and NSE, Meeting of the Right Issue Committee is scheduled to be held on 12th June, 2024 at 10:00 AM at the Registered Office of the Company to take decisions with respect to the offer price, the offer ratio, the Record date, the Schedule of the Right issue after discussing with the RTA of the Company. 3. Right Issue Committee will also approve the contents of Letter of Offer, Abridged Letter of Offer, Composite Application Form and Rights Entitlement Letter.