Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. Saturday, December 20, 2025 have, inter alia, considered and approved the following matters: 1.Letter of Offer for Right Issue including issue size, issue price, right entitlement ratio, record date for determining eligible equity shareholders & other matters related thereto. Kindly note that the Meeting of the Board of Directors commenced at 07:30 P.M. and concluded at 9:30 P.M.