The Board of Directors of the Company at its meeting held on 30/06/2025 ,inter alia, considered and approved various matters in connection with the Rights Issue, including the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date, timing of the Rights Issue and other terms and conditions with respect to the Rights Issue, subject to the receipt of In-Principle approval from the Stock Exchanges or such other Regulatory Authorities as may be required