In furtherance to the intimations dated July 29, 2024 and pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI LODR Regulations, please be informed that the Board's constituted committee of the Company has, at its meeting held today i.e. August 2, 2024, (which commenced at 09:30 a.m. and concluded at 9:55 a.m.), in compliance with the (i) provision of sections 42, 71, 179 and other applicable provisions of the Companies Act, 2013 (the 'Act'), read with applicable Rules framed thereunder; and (ii) the shareholder's resolution dated September 29, 2023, inter-alia, discussed and approved raising of funds through the issuance of upto 1200 Senior, Secured, Non-Cumulative, Redeemable, Taxable, Rated, Unlisted Non-Convertible Debentures of face value INR 10,00,000/- each of the Company ('NCDs' or 'Debentures'), aggregating upto INR 120 crores, in one or more tranches, on a private placement basis. For more details, pls refer intimation.