It is to inform that meeting of board of directors of the Company is scheduled to held on Tuesday, 10th October 2024 to:1. Determination of right issue price, the right entitlement ratio, the record date, total no. of securities proposed to be issued and the price/timing of the issue for the proposed right issue of equity shares.2. The Letter of offer, abridge prospectus, CAF application form, and ancillary documents related to right issue of equity shares.