Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the majority of the Board of Directors of the Company has passed a resolution by Circulation on November 25, 2025 for the allotment of 100 Transferable Unsecured Non-Convertible Debentures of Rs. 1,00,000/- each, aggregating to Rs. 1,00,00,000/- (Rupees One Crore Only).