Pursuant to provisions of SEBI (LODR) Regulations, we hereby inform that a meeting of Securities Issuance and Investment Committee of the Board of Directors of the Company was held on October 13,2023, wherein the Committee inter alia considered and approved the public issue by the Company of Secured, redeemable, non-convertible debentures of face value of INR 1000 each for an amount upto INR 100 Crore (Base Issue Size) with an option to retain oversubscription upto INR 100 Crore, aggregating upto INR 200 Crore. (Tranche III Issue Limit), which is within the self limit of INR 2000 Crores.