With reference to our intimation dated March 11, 2026, we hereby inform you that the Board at its meeting held today i.e. March 14, 2026, has approved issuance of 30 (Thirty) unsecured, unrated, unlisted, redeemable Non-Convertible Debentures of face value of Rs 1,00,00,000/- (Rupees One Crore only) each, aggregating up to Rs 30,00,00,000 (Rupees Thirty Crore only) ('NCD') at par on a Private Placement Basis. \r\nThe details as required under Regulation 30 of the Listing Regulations read with Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are given in the Annexure-1 attached herewith.\r\n\r\nThe meeting commenced at 04:30 P.M. and concluded at 05:40 P.M. Kindly take the above information on record.\r\n