In pursuant to Regulations 30 & 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (hereinafter referred as 'Listing Regulation'), we wish to inform that the Board of Directors of the Company in its meeting held today i.e. Friday, September 06 2024 has inter-alia, considered and approved the following: 1. Approval for raising of funds through issuance and allotment of equity shares having face value of ?1.00/- (Rupee One Only) ('Equity Shares') for an aggregate amount not more than Rs. 49,00,00,000/- (Rupees Forty Nine Crore Only) on right issue basis, on such terms and conditions as may be decided by the Board of Directors of the Company. For further information please find enclosed herewith Outcome of Board Meeting.