Board Meeting Outcome for Outcome Of Board Meeting Held For Approval Of Issue Of Shares On Rights Basis

Ref: Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended and Regulation 68 of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. This is further to our intimation dated December 05, 2025 given under Regulation 30 of the Securities and Exchange Board of India (