Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held today, commenced at 1:00 p.m. and concluded at 2:05 p.m., have, inter-alia, considered and approved investment upto Rs. 12.15 crores in equity shares of Sunsure Solarpark Fourty Three Private Limited for solar and wind power captive consumption as required under the provisions of the Electricity Act, subject to applicable laws.