As informed vide our letter dated October 29, 2026, the Board of Directors of the Company at their meeting held today have approved the Letter of Offer, the Composite Application Form and the Rights Entitlement letter for the Rights issue. The meeting of the Board commenced at 10:05 A.M. and completed at 01:30 P.M.\r\n \r\nEnclosed herewith is the Letter of Offer dated November 3, 2026 for the Rights issue of the Company which is also being submitted to the Securities and Exchange Board of India ('SEBI') in compliance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended, and SEBI Circular bearing reference number SEBI/HO/CFD/CFD-PoD-1/P/CIR/2025/ 31 dated March 11, 2025.\r\n\r\n