Summary of Key Information:

Nature of Filing / Announcement: Outcome of Board Meeting - Rights Issue Approval

Corporate Actions:

Rights Issue Details:

  • Issue Size: ₹49.99 crore
  • Issue Opening Date: September 02, 2026
  • Last date for On-market renunciation of rights/Date of closure of trading of Rights Entitlements: September 03, 2026
  • Issue Closing Date: September 09, 2026
  • Rights Entitlement Ratio: 1:5 (One Equity Share for every Five Equity Shares held)
  • Issue Price: ₹150 per Equity Share
  • ISIN for Rights Entitlement (RE): INE05CZ20011

Key Conditions:

  • The Board reserves the right to extend the Issue period, but not beyond 30 days from the Issue Opening Date
  • No withdrawal of Application permitted by any Applicant after the Issue Closing Date
  • Rights Entitlements will be credited to eligible shareholders' demat accounts prior to the Issue opening date

Approvals and Appointments:

  • Board adopted and approved the Letter of Offer and other Issue-related materials to be filed with BSE, NSE and SEBI
  • M/s. MUFG Intime India Private Limited appointed as the Registrar to the Issue

Other Significant Information:

  • The meeting was conducted through Video Conferencing
  • Signed by Mr. Umang Lalpurwala, Company Secretary & Compliance Officer