The Board of Directors of the Company in its meeting held on 12th September, 2026 have considered and approved the following matters;\r\n1) To raise Fund for an amount not exceeding Rs. 65,00,00,000/- (Rupees Sixty Five crores only), through a Right Issue to the eligible equity shareholders of the Company as on Record date (to be notified subsequently), in accordance with applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, SEBI Listing Regulations, along with relevant circulars issued by the Securities and Exchange Board of India, Companies Act, 2013 ('Right Issue'), subject to Shareholders & regulatory approval, if any. The rights issue will be either equity or any other convertible instruments. 2.Constitute of the Right Issue Committee to proceed with the Right Issue.