we hereby inform you that the Rights Issue Committee of Directors of the Company in their meeting held today i.e. Wednesday, 21st January, 2026 at the Registered Office of the Company situated at 16 Vibrant Mega Industrial Park Survey No. 33, Mouje, Vehlal Taluka Daskroi, Vehlal, Ahmedabad, Gujarat, India - 382330, which commenced at 07:00 P.M. and concluded at 07:20 P.M. inter-alia had considered and approved Allotment of 35,69,50,000 (Thirty-Five Crores Sixty-Nine Lakhs Fifty Thousand) fully paid-up equity shares having face value of Re. 1.00/- each on a Rights basis in the ratio of 5:1 i.e. 5 (Five) Rights Equity Shares for every 1 (One) fully paid-up equity share held by the eligible equity shareholders of the Company at a price of Re. 1.00/- per equity share on the Record date, i.e. 22nd December, 2025.