Further to our letter dated April 24, 2023, please note that the Board of Directors ('the Board') at its meeting held on May 03, 2023, has approved raising of funds, by issue of Non-Convertible Debentures, Bonds and/or other Debt Securities on a private placement basis, in one or more tranches, for an amount not exceeding Rs. 2,000 crore (Rupees Two Thousand Crore Only). The Board also authorized a Committee of Directors to decide on all matters relating to the issuance of Non-Convertible Debentures, Bonds and/or other Debt Securities from time to time, including the quantum, timing and terms and conditions thereof. The Board has decided to hold the 38th Annual General Meeting of the Company on Wednesday, August 02, 2023, at 02.30 p.m. The Board meeting commenced at 11:30 a.m. and concluded at 1:00 p.m.