The Board of Directors of the Company at its meeting held today, i.e. April 24, 2025 have considered and approved inter alia the following:1. The Letter of Offer, Abridged Letter of Offer, Rights Entitlement Letter, Application Form and other issue related terms and documents.The Letter of Offer to be filed with BSE Limited.2. Rights Issue Period: ISSUE OPENING DATE APRIL 30, 2025ISSUE CLOSING DATE May 14, 2025