In continuation of earlier intimation dated April 9, 2025, in compliance with Regulation29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, itwas informed that the Meeting of the Board of Directors of the company is scheduled to beheld on Tuesday, April 15, 2025 to discuss, inter alia, the Draft Letter of Offer in relation tothe proposed Right Issue of Equity Shares by the Company, we have to inform that the Boardafter careful consideration of the draft letter offer for the proposed rights issue upto Rs. 725lakhs and matters incidental or consequential thereto, approved the draft letter and authorizedits filing on-line with BSE for their approval, the designated Stock Exchange as per applicableprovisions of SEBI ICDR, 2018.