Dear Sir/Madam,Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company held today i.e. on Thursday, December 12, 2024has approved the Draft Letter of Offer in regards to the Rights Issue of Equity Shares.The Board Meeting commenced at 2.00 p.m. IST and concluded at 2.30 p.m. IST.Kindly take the above information on record and oblige.Thank you.