Dear Sir/Madam,\r\n\r\nPursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations 2015 as amended from time to time , we wish to inform that the meeting of the Board of Directors was held today on Thursday, October 23, 2025 at the registered office of the Company.\r\n\r\nThe Board of Directors of the Company has considered and approved to offer and issue of fully paid -up Equity Share by way of a Right Issue to the existing shareholders of the Company as on record date to be notified later for an agreegate amount not exceeding Rs.1000.18 Lakh (Rupees Ten Crore Eighteen Thousand Only) in accordance with the provisions of the Companies Act, 2013 and the rules made there under, the SEBI ( ICDR) Regulations, 2018 as amended and other applicable laws.