The Board of Directors of the Company at their Meeting held today on Tuesday, January 13, 2026\r\napproved and taken on record the following:\r\nTo extend the closure period of Right Issue of 10001800 fully paid-up Equity Shares of face value of Rs. 10/- each for an aggregate amount not exceeding Rs. 1000.18 lakh from Monday, January 19, 2026 to Tuesday, January 20, 2026, i.e., by a further period of 1 (one) day, on account of the trading holiday on Thursday, January 15, 2026 declared by BSE due to Municipal Corporation Elections in Maharashtra.\r\n\r\nFurther due to extension of issue period, the issue schedule will change as attached.\r\n\r\nKindly take the same in records.