This is to inform that the Board of Directors of the Company, through resolution passed by way of circulation today at 08.33 P.M. IST has approved the allotment of Non-Convertible Debentures (NCDs) as follows:\r\n1. 800 (eight hundred) series A, secured, redeemable, unrated and unlisted non-convertible debentures aggregating up to INR 40,00,00,000 (Indian Rupees Forty Crores Only) (\Series A Debentures\ or \Debentures\)\r\n2. 2500 (two thousand five hundred) secured, redeemable, unrated, unlisted and non-convertible debentures aggregating up to INR 25,00,00,000 (Indian Rupees Twenty Five Crores Only). (\NCD\ or \Debentures\)