With reference to the captioned subject matter and with reference to our intimation dated Monday, September 08, 2025 whereby Board of Directors of the company approved the issuance of fully paid-up equity shares of the company on rights issue basis to the existing eligible equity shareholders of the company and pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform you that a meeting of members of Rights Issue Committee of the company will be held on Monday, September 15, 2025 at 04:00 P.M. at the registered office of the company to consider and approve rights entitlement ratio, record date etc and letter of offer to be filed with Stock Exchanges and SEBI.