Further to the outcome of the meeting of the Board of Directors (‘Board’) of the company  held on Friday, April 3, 2026, wherein the Board approved the offer and issuance of fully paid-up equity shares of the Company having a face value of ₹2 each (‘Rights Equity Shares’) for an amount not exceeding ₹160 crore by way of a rights issue, and the in-principle approvals granted by BSE and National Stock Exchange of India vide their letters bearing no. LOD/RIGHT/PR/FIP/140/2026-27 dated April 27, 2026 and NSE/LIST/54417 dated April 27, 2026, respectively. Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, EFC (I) has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 1, 2026, to consider and approve various matters in connection with the Rights Issue, including, but not limited to, the specific terms of the Rights Issue, such as determination of the Rights Issue price, issue size, rights entitlement ratio, record date, timing of the Rights Issue, and other related matters. The copy of the intimation is also available on the website of the company: www.efclimited.in