530267 Board did not consider fund-raising proposal

530267 informed the stock exchange that its Board of Directors, at a meeting held on May 28, 2026, did not consider or discuss the previously intimated proposal for fund-raising. The proposal involved potential transactions for issuing equity shares and/or other securities through a Preferential Issue, Rights Issue, or any other permissible mode. Consequently, no decision was taken by the Board regarding this matter. The company had previously intimated this meeting on May 13, 2026. The outcomes of the same Board Meeting concerning financial results and other approved matters have already been submitted.