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Rs. 10/- (Rupees Ten Only) each through Right Issue for an amount not exceeding. Company as on record date (to be determined by the Board in due course) (“Rights Issue”). the Board of Directors have also approved Draft Letter of Offer (“DLOF”) for the Rights Issue.

Record date, Issue opening and closing dates, and other modalities of the proposed Rights Issue. The Rights Issue Committee meeting commenced at 3.00 P.M. and was adjourned at 04.00 P.M.