This is continuation of our letter(s) dated December 09, 2025 bearing reference number KDL/SE/082/2025-26. Pursuant to Regulations 30 of the SEBI Listing Regulations, this is to inform you that the Board of Directors of the Company at its meeting held on December 12, 2025 which commenced at 11:30 Hrs. (I.S.T.) and concluded at 12:40 Hrs. (I.S.T.), inter-alia approved the Issuance of Unlisted, Secured, Redeemable and Transferable Non- Convertible Debentures for an amount up to INR 430 crores, on a private placement basis.