We refer to the intimations made earlier by the Company vide its captioned letters: dated May 12, 2026, wherein the Company had informed that the Board Meeting of the Company is scheduled to be held on Friday, May 15, 2026 to inter alia, determine Issue Price, Rights Entitlement ratio, Record Date and other terms and conditions with respect to the Rights Issue. Pursuant to the in-principle approval received from BSE Limited ('BSE') and National Stock Exchange of India Limited ('NSE') vide their letters dated May 12, 2026, for the proposed Rights Issue of the Company, and Regulations 30, 42 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we hereby inform you that Board , at their meeting held today, i.e. on May 15, 2026 has inter alia approved the terms of the issue