Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, this is to inform you that the Board of Directors of the Company in their Meeting held on today i.e. Saturday, March 29, 2025, have inter-alia, transacted the following businesses: 1. Considered and approved Draft Letter of Offer ('DLOF') for Rights Issue.