With reference to the above mentioned subject, this is to inform that in accordance with the powers delegated by the Board of Directors of the Company to its Rights Issue Committee, the said Committee has, in its meeting held on Thursday, April 25, 2024, at the corporate office of the Company situated at 141-A Ground Floor, Shahpur Jat Village, New Delhi, India, 110049 has inter alia considered and approved the terms of the Right Issue. \r\n\r\n