This is to inform you that members of the Right Issue Committee at its meeting held today, i.e Monday, October 05, 2026, at 18:00 PM (IST) (Originally scheduled at 15:00 PM. Rescheduled due to inadvertence at 18:00 PM) at the registered office of the Company at Unit No.302, Kumar Plaza, 3rd floor, Near Kalina Masjid, Kalina Kurla Road, Santacruz (East), Mumbai City, Mumbai, Maharashtra - 400029, considered and approved the matters set out in annexed PDF.