This is to inform that Board at its meeting held today i.e. August 12, 2025 has considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2025. It is further notified that the Board has accorded approval for issue of Secured/Unsecured, Non-Convertible Debentures in one or more series/tranches, aggregating upto to Rs.1100 Crore in the period of next twelve months through private placement basis subject to the approval of the shareholders at the ensuing annual general meeting. It is also hereby informed that the Board has approved the appointment of M/s Bhandari & Associates, Practicing Company Secretaries (Firm Registration No. P1981MH043700), as the Secretarial Auditor of the Company for a period of five (5) financial years commencing from the financial year 2025-26 to the financial year 2029-30, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting.