We also wish to inform you that a meeting of the Committee is scheduled to be held on or after December 09
2021 inter alia to consider and approve the Issue price including a discount if any thereto as permitted under
the SEBI ICDR Regulations and pursuant to the approval of the shareholders of our Company accorded through
their special resolution passed in the Annual General Meeting held on September 30 2021 for the Equity Shares
to be allotted to qualified institutional buyers pursuant to the Issue.
Please note that the trading window for dealing/trading in the equity shares of the Company by the Designated
Persons of the Company will be closed with immediate effect until December 13 2021 for the purpose of the
Issue.
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