Skipper: Board Meeting Outcome for Outcome Of Board Meeting Held On 27Th August 2024 Pursuant To Regulation 30 Of Securities AndExchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 As Amended('SEBI Listing Regulations')

We wish to inform you that company at its board meeting held on today has approved the following:1. Authorization to the Rights Issue Committee for making the balance call on partly paid-up equity sharesissued on rights basis.2. the raising of funds by the Company through issuance of securities.