With reference to the Captioned subject matter and pursuant to the intimation under Regulation 30 & 42 of SEBI (LODR) Regulations, 2015 approving the First Call of Rs. 5.50/- (Comprising Rs. 5.00/- towards face value and Rs. 0.50 towards securities premium) per partly paid-up equity shares ('the 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. Further, we inform you that the Board of Directors of the Company has, at its meeting held today i.e., May 15, 2023, fixed Friday, May 26, 2023 as the 'Record Date' 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 Call. Details of the Call are as below: PARTICULARS DETAILS Call Record Date Friday, May 26, 2023 Call Payment Open Date Friday, June 02, 2023 Call Payment Close Date Monday, June 19, 2023