This is in furtherance to the meeting of the Board of Directors of the Company held on Monday January 08 2024 authorising the Rights Issue for an amount aggregating up to Rs. 4900 Lakhs by way of a rights issue to the eligible equity shareholders of the Company and Friday March 29 2024 approving the Draft Letter of Offer in accordance with the Companies Act 2013 and the rules made thereunder the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended other applicable laws and our prior intimation dated July 06 2024 whereby we have intimated about the convening of meeting of Board of Directors of the Company to be held today i.e. July 10 2024 at 5.30 P.M. Pursuant to the above we wish to inform you that the Board of Directors of the Company at its meeting held today has inter alia considered and approved .