In continuation of our earlier letter dated 11-11-2024, we would like to submit that Board of Directors at their meeting held today on 14-11-2024 has considered and approved:1. The issue price of Rs. 82/- per share equity share in compliance with SEBI ICDR Regulations2. Notice convening EGM to be held on 10-12-2024 at 4 PM through VC/ OAVM