In continuation of the outcome of Board meeting dated February 09, 2026, wherein the Board approved the issuance of equity shares of face value of Rs. 1 each of the Company ( Rights Equity Shares ) for an amount not exceeding Rs. 14,00,000 by way of a rights issue ( Rights Issue ), in accordance with applicable laws, to the eligible equity shareholders of the Company, please be informed that the Board at its meeting held today, i.e. on April 03, 2026, has, inter alia considered, approved and fixed Thursday, April 09, 2026 as the Record Date in accordance with Regulation 42 of the Listing Regulation and Regulation 68 of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, for determining the equity shareholders eligible to receive the Rights Entitlement in the proposed Rights Issue.