Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India(Listing Regulations and Disclosure Requirements)Regulations, 2015 (SEBI Listing Regulations), We hereby inform you that the majority of the Board of Directors of the Company has passed a resolution by circulation on August 20, 2025, for the allotment of Secured Non-Convertible Debentures in following Tranches : 1.) 172 Transferable Secured Non-Convertible Debentures (NCDs)(Tranche-1) of Rs. 50,000/-each, aggregating to Rs. 86,00,000/- (Rupees Eighty-Six Lakhs Only) 2.) 154 Transferable Secured Non-Convertible Debentures (NCDs)(Tranche-2) of Rs. 50,000/-each,aggregating to Rs. 77,00,000/-(Rupees Seventy-Seven Lakhs Only).