Further to our intimation dated 28th March, 2023 informing approval of the Board of Directors of the Company (the 'Board') for issuance of the equity shares of the Company by way of a rights issue to the eligible equity shareholders of the Company in accordance with the provisions of Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, each as amended and other applicable laws ('Rights Issue') and our intimation dated 22nd April, 2023, this is to inform that the Meeting of the Board of Directors held on 25th April, 2023 (which commenced at 12.00 p.m. and concluded at 12.15 p.m.), has, inter alia, approved the following terms and conditions of the Rights Issue: (the PDF copy attached)