We would like to inform that the Board of Directors of the Company in its meeting held today i.e. on Monday, 24th June, 2024 at the registered office of the Company at 2nd Floor, 19 Parsi Panchayat Road, Andheri (East), Mumbai- 400069, inter alia, has considered and approved the Extension of 7% (non-cumulative) 1,83,640 Unlisted, Secured, Unrated, Redeemable, Non-Convertible Debentures.