The Board of Directors of the Company, at its meeting held today, i.e. September 10, 2025, has inter alia approved to raise the fund by the issuance of fully paid up, senior, secured, redeemable, listed, rated non-convertible debentures aggregating up to INR 375,00,00,000 (Indian Rupees Three Hundred and Seventy Five Crore only) having face value of INR 1,00,000/- (Indian Rupees One Lakh only) to be issued on private placement basis. The meeting of Board of Directors of the Company commenced at 03:30 PM and concluded at 04:00 PM. You are requested to inform your members accordingly.

Pursuant to Regulation 47 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed newspaper publication of Notice of 39TH Annual General Meeting would be held on Tuesday 30th September, 2025 published in Two newspapers viz 'NEWS HUB' (English newspaper) and 'NEWS HUB' (Marathi Edition) published on 10th Sep , 2025.

Proceedings of the Annual General Meeting of the Company held on Wednesday, 10th September 2025.

Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015- Withdrawn of Resignation of Company Secretary

Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Schedule of Investor(s)/Analyst(s) Meet

As per the attached information

Please find enclosed intimation for schedule of Investor Conference in which the Company will participate.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('the Listing Regulations') read with part A of Schedule III of the Listing Regulations, we wish to inform that the management of the Company will meet with Investors/ Analysts on Thursday, September 18, 2025 at Axis Capital Consumer & Tech Conference 2025.

Newspaper Publication for Notice of 31st Annual General Meeting

ENCLOSED HERWITH 33RD AGM OUTCOME & PROCEDDING OF MEETING HELD TODAY AT 12:00 PM