| Remarks (website dissemination) | We hereby inform that meeting of the Board of Directors of the Company is scheduled to be held on 13th November, 2026, inter alia, to consider and approve various matters in connection with the Rights Issue, including but not limited to the specific terms of the Issue, such as the determination of the issue price, rights entitlement ratio and other matters incidental thereto, and to approve the letter of offer and fix the record date for determining eligible shareholders for participation in the Rights Issue, rights issue period etc., upon receipt of in-principle approval from the stock exchanges where the securities of the Company are listed or such other regulatory authorities as may be required |