In continuation of earlier intimation dated April 9, 2025, in compliance with Regulation\r\n29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it\r\nwas informed that the Meeting of the Board of Directors of the company is scheduled to be\r\nheld on Tuesday, April 15, 2025 to discuss, inter alia, the Draft Letter of Offer in relation to\r\nthe proposed Right Issue of Equity Shares by the Company, we have to inform that the Board\r\nafter careful consideration of the draft letter offer for the proposed rights issue upto Rs. 725\r\nlakhs and matters incidental or consequential thereto, approved the draft letter and authorized\r\nits filing on-line with BSE for their approval, the designated Stock Exchange as per applicable\r\nprovisions of SEBI ICDR, 2018.