a. The Board, on recommendation of the Audit Committee, has approved change / variance in the objects of the Right\r\nIssue in the manner as detailed in Annexure A.\r\nb. The Board has approved the First and Final Call of Rs. 37.50/- per share (including a premium of\r\nRs. 32.50/-) (the 'Call'), on 45,93,015 outstanding partly paid-up equity shares of Face Value of Rs. 10.00/- each\r\n(Paid-up value of Rs. 5.00/- each), issued by the Company on a rights basis pursuant to Letter of Offer dated March\r\n05, 2026 (the 'Rights Issue').