In relation to the Rights Issue, the Company has approved the following: 1. Fixed record date for the purpose of determining the Eligible Equity Shareholders as Tuesday, December 31, 2019; 2. Fixed rights entitlement ratio as 11 (Eleven) Equity Share for every 83 (Eighty Three) fully paid-up Equity Shares held as on the Record Date by the Eligible Equity Shareholders of the Company.