Pursuant to Regulation 29(1)(d) of SEBI LODR Regulations, 2015, this is to inform you that a Meeting of the Rights Issue Committee of the Company will be held on Monday, February 10, 2025 at 04:00 P.M. at the registered office of the Company situated at 1, Tara Nagar, Ajmer Road, Jaipur 302006 (Rajasthan) inter alia:1. To consider and approve the draft Letter of Offer for the proposed rights issue of the Company; and2. Any other matter related thereto.