We would like to inform you that the Board of Directors of the Company has at its meeting held today, i.e., Friday, March 10, 2023 which was commenced at 03:00 p.m. and concluded at 04:45 p.m., approved issuance of up to 10,000 (Ten thousand) senior, rated, listed, secured, redeemable, non-convertible debentures of face value of Rs. 1,00,000/- (Rupees One Lac only) each, aggregating up to Rs. 100,00,00,000/- (Rupees One Hundred Crores), on a private placement basis (the 'Issue' or 'Debentures' or 'NCDs'). The Disclosures with respect to the Debentures pursuant to SEBI circular bearing reference number: CIR/CFD/CMD/4/2015 dated September 9, 2015 read with Regulation 30 of the SEBI LODR Regulations is attached as Annexure - I with the file AND detailed disclosure also mentioned in the file.