Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at their meeting held on 24th April, 2026 has inter-alia considered and unanimously approved the following items:\r\n1. The Board approved the proposal for making investment by acquiring 78.26% of issued and paid up capital of M/s Advesnt Coal Resources Pte. Limited.\r\n2. The Board approved the aforesaid investment including the acquisition of 53.67% of the total Advent Coal Resources Pte. Limited from M/s Indo Pacific Partners (PTC) Limited.The Board noted that this constitutes a Material Related Party Transaction and has received unaimous approval from the Audit Committee.