The Board at their meeting held today i.e., Wednesday, the 05th of January, 2023, inter alia, considered and approved the proposal for investment upto 50% of equity share capital in Mrida Energy Private Limited (Proposed Company) to be incorporated under the Companies Act, 2013. The details required to be disclosed as specified in SEBI Circular CIR/CFD/CMD/4/2015 dated 09th September, 2015 are hereby duly attached.