Board Meeting Outcome for Outcome Of The Board Meeting Held On 5Th February 2026

Further to the in-principle approval received from BSE Limited vide its letter dated January 30, 2026, for the proposed Rights Issue of the Company, we hereby inform you that the Board of Directors, at their meeting held today, i.e. on February 5, 2026, have approved the terms of the Rights Issue and the final letter of offer.

View Attachment