Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that on recommendation of Audit Committee, the Board of Directors in its meeting held on August 12, 2024 has decided to avail/ continue to avail unsecured loan/ facility of Rs.75 Crores from Nimbus India Limited, a related party subject to approval of shareholders in the ensuing 31st Annual General Meeting.