1. Making of the Final Call of Rs. 2.75/- per share (Comprising Rs. 2.50/- towards face value and Rs. 0.25 towards securities premium) per partly paid-up equity shares ('the Final call'), on 3,60,40,841 outstanding partly paid-up equity shares of face value Rs. 10 each, issued by the Company on a rights basis, pursuant to its Letter of Offer issued. 2. Fixed the record date i.e., Friday, September 22nd, 2023 for the purpose of determining the holders of partly paid-up equity shares to whom the Call notice will be dispatched for payment of the Final Call; 3. Schedule of the Call Payment Period: The call payment period will open on Friday, 29th September, 2023 and close on Friday, 13th October, 2023 (both days inclusive).