This is to inform you that at the meeting of the Board of Directors of the Company held today i.e. 21 March, 2025, the Board considered and approved deferment of the Rights Issue First and Final Call payment period as follows due to operational reasons: Issue opening date : 21 April, 2025 Issue closing date : 5 May, 2025 (both days inclusive, 15 days). The Eligible Shareholders of the Company holding the partly-paid equity shares as on record date, 17 March, 2025 are requested to take note of this. Details regarding the payment window dates for the First and Final Call will be provided in the First and Final Call Notice which will be sent to the shareholders of partly paid-up equity shares in due course. The Meeting of the Board of Directors commenced at 10 a.m. and concluded at 10:15 a.m.