1. Making of first and final call on 2,46,49,206 partly paid-up equity shares having face value of Re. 1/- (Rupee One only) allotted by the Company pursuant to Letter of Offer dated 12th June 2023 on 17th July 2023 on rights basis. Details of first and final call to be made are as follows: Particulars Face value Premium Total % of Rights Issue Price First and final call 0.50/- 9.50/- 10/- 50% 2. Notice for call monies. 3. Record date of Friday, 1st December 2023 has been determined to dispatch the call notice for the payment of first and final call to eligible shareholders. 4. The Call payment period will open on Monday, 11th December 2023 and close on Monday, 25th December 2023 (both days inclusive) or such other extended date as may be decided by the Board from time to time.