In continuation of earlier intimation dated April 9, 2025, in compliance with Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it was informed that the Meeting of the Board of Directors of the company is scheduled to be held on Tuesday, April 15, 2025 to discuss, inter alia, the Draft Letter of Offer in relation to the proposed Right Issue of Equity Shares by the Company, we have to inform that the Board after careful consideration of the draft letter offer for the proposed rights issue upto Rs. 725 lakhs and matters incidental or consequential thereto, approved the draft letter and authorized its filing on-line with BSE for their approval, the designated Stock Exchange as per applicable provisions of SEBI ICDR, 2018.