We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. April 15, 2025, has, inter-alia, considered and approved the following: (i) The request received from Ms. Neelu Analjit Singh, belonging to the ''Promoter and Promoter Group'' holding 20,000 equity shares, to reclassify her status from ''Promoter and Promoter Group'' to ''Public'' category, subject to approval of the concerned stock exchanges in terms of Regulation 31(A)(3) of the Listing Regulations. (ii) Raising of funds through the issuance of equity shares of face value ?10 each by way of rights issue for an amount not exceeding Rs 125 Crore. As per detailed disclosure enclosed.