Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 11th December, 2025, has, inter-alia, considered and approved funds raising through the issuance of equity shares of face value ? 10/- each by way of rights issue for an amount not exceeding ? 600 lakhs (Rupees Six Hundred Lakhs only), to the eligible equity shareholders of the Company as on the Record Date (to be determined and notified subsequently), in accordance with the applicable laws including the Companies Act, 2013 and the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, along with relevant circulars issued by the SEBI subject to such regulatory and statutory approvals, as may be required under the applicable laws.