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.