Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we hereby inform that the Meeting of the Board of Directors of the Company was held on 27th February, 2026 at 4:30 P.M. at the Corporate Office of the Company and concluded at 5:05 P.M.\r\nThe Board, inter alia, approved the following:\r\nParticipation of the Company as a consortium member for submission of EOI and Resolution Plan in respect of the CIRP of Rajeshwari Cotspin Limited before the NCLT, subject to applicable laws.\r\n\r\nAvailing of credit facilities from financial institutions/lenders, including Tata Capital Limited, and execution of necessary loan and security documents.\r\nOpening of a trading account and registration as Client/Beneficial Owner with an authorized commodity exchange member for undertaking commodity transactions, and authorization of signatories in this regard.\r\nKindly take the above information on record.