Announcements and Notices – [Rights Issue / Trading Arrangements (other than Change in Board Lot Size( / Closure of Books or Change of Book Closure Period) (I) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE; (II) CLOSURE OF REGISTER OF MEMBERS; AND (III) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER