Pursuant to Regulation 29 of SEBI (LODR) Regulations this is to inform you that a meeting of the Board Of Director of the company is scheduled to be held on August 12, 2025 to consider inter alia, The proposal of capital raising as follows: 1. Equity shares of face value of Rs. 1 each by way of right issue to the eligible shareholders of the company as on the record date (to be determined and notified subsequently) in accordance with applicable laws including the securities and exchange board of India (issue of capital disclosure requirement) Regulation 2018 as may be require under the applicable laws. 2. The proposed fundraising through preferential allotment issuance of warrants or any other permissible mode shall be undertaken in accordance with the applicable provisions of the SEBI ( Issue of Capital and disclosure requirements) Regulations 2018 and other applicable laws, subject to the necessary approvals as may be required.