Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held Today I.E., Wednesday, November 19, 2025, Pursuant To Provisions Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

This is with respect to Rights Issue of the Company and in accordance with the Letter of Offer dated October 27, 2025 and pursuant to finalization of the Basis of Allotment of the Rights Issue in consultation with the designated Stock Exchange, BSE Limited, Registrar to the Issue, the Board of Directors of the Company, at its meeting held today, i.e., Wednesday, November 19, 2025 has inter alia approved the allotment of 11,23,200 (Eleven Lakhs Twenty Three Thousand and Two Hundred) Fully paid-up Equity Shares of face value of Rs. 10.00/- (Rupees Ten Only) per Equity Share at price of Rs. 80.00/- (Rupees Eighty Only) per Right Share to the eligible applicants.

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