Pursuant to the letter of offer dated January 07,2025, the company has issued and allotted on the rights basis, 4,63, 71,318, equity shares of the face value of Rs.10/- each as party paid up equity shares. Further to the first and subsequent calls on the party paid up equity shares of Rs.10/- each, the board of directors, and its meeting held on January 07,2025, approved and fixed Wednesday, January 15, 2025, as the record date for ascertaining the holders of such partly paid-up equity shares to whom the first and subsequent call notice would be sent. The above is for your information and record.