Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. October 03 2025 has inter-alia considered and approved the following:Raising of funds through the issuance of equity shares of face value ?10 each by way of rights issue for an amount not exceeding Rs 808.56 Lakhs to the eligible equity shareholders of the Company as on the record date (to be determined and notified subsequently) subject to receipt of statutory / regulatory approvals in accordance with the amended SEBI (Issuer of Capital and Disclosure Requirements) Amendment Regulations 2025 (the "SEBI ICDR Regulations") and other applicable regulations and subject to necessary approvals as may be required.
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