This is to inform you that pursuant to Regulation 30 of the Listing Regulations, the Board at its meeting held today i.e., Wednesday, April 16, 2025, through video Conferencing, inter alia, considered and approved the following: 1) Amended the Issue Size for an amount not exceeding Rs. 40.00 Crores for Raising Funds by Issuing Rights Equity Shares: 2) Further, the Board has constituted a Rights Issue Committee and authorized its members to decide on the terms and conditions of the Issue, including but not limited to, the final Issue size/amount, rights entitlement ratio, the issue price, record date, timing of the Rights Issue, approval of draft letter of offer; appointment of intermediaries, if required; allotment of shares and other related matters. 3) Considered and approved the appointment of Mrs. Laveena Pokharna as Chief Financial Officer of the Company.