In reference to our board meeting intimation dated February 14, 2026, we hereby inform you that the meeting of Board of Directors of the Company held today, Wednesday, February 18, 2026, has inter-alia, considered and approved the following agenda:1.Issue of 1,67,70,000 Rights Equity Shares of face value of Rs. 10 /- each for cash consideration, at an issue price of Rs. 16.68/- per equity share (including face value of Rs. 10/- and premium of Rs. 6.68/- aggregating to Rs. 27,97,23,594/- to the eligible equity shareholders of the Company as on the Record Date, on a rights basis ( Rights Issue ), in consultation with the Rights Issue Committee. The brief terms of the Rights Issue as approved by the Board are attached herewith as Annexure I.2.The Record Date is Tuesday, February 24, 2026, for the purpose of ascertaining the eligibility of equity shareholders entitled to receive 29 (Twenty-nine) Rights Equity Shares for every 60 (Sixty) fully paid-up Equity Shares held by the eligible equity shareholders of the Company on a rights basis ( Record Date ).3.Increase in the Authorised Share Capital of the company from existing capital of Rs. 55,00,00,000/- to Rs. 85,00,00,000 and consequent alteration of capital Clause V of the Memorandum of Association of the company subject to the approval of the shareholders of the company.