Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III to the Listing Regulations, this is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e., on Monday, July 14, 2025 (which commenced at 14:00 P.M. and concluded at 14:45 P.M.), inter alia, has approved / noted the followings:- 1. Approved to issue upto 20,11,000 (Twenty Lakh Eleven Thousand) equity shares at a price of Rs. 379.50/- (Three Hundred Seventy Nine and Fifty Paise Only) each aggregating upto Rs. 76,31,74,500/- (Seventy Six Core Thirty One Lakh Seventy Four Thousand Five Hundred Only)