Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. 6th January, 2024 at the Corporate Office of the Company which commenced at 5:00 P.M. and concluded at 5:45 P.M. have considered, adopted and approved the amendments in the Draft Letter of Offer submitted pursuant to application of In-principle approval of issue of Equity shares of face value of Rs. 10.00/- each for cash at an Issue Price of Rs. [ ] per Equity Share aggregating upto Rs. 48,60,00,000/- to all the existing eligible Equity shareholders of the Company on Rights ('Rights Issue'). The Draft Letter of Offer after considering the amendments is attached herewith for information purpose.