Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, pursuant to the approval of Members of the Company at its Extraordinary General Meeting held on Thursday, October 09, 2025 and in-principle approval received from BSE Limited and National Stock Exchange of India Limited dated October 17, 2025, the Board of Directors of the Company at its meeting held today i.e. Thursday, October 30, 2025, has, inter alia, considered and approved the allotment 14,21,054 Equity Shares of Rs. 10/- each and 77,946 Convertible into Equity shares of Rs. 10/- each of the Company