Board Meeting Outcome for For The Update On Rights Issue

Respected Sir/ Madam, This is with reference to our letter of offer dated November 11,2025 on raising of fund by issuing 42,32,44,440 equity shares of face value of ₹1.00/- each (“equity shares” or “rig hts equity shares”) of our company for cash at a price of ₹ 1.00 per rights equity share (t he “issue price”) aggregating up to ₹42,32,44,440/-. (“the issue”) on a rights basis to th e public eligi