The Board of Directors of the Comapny in its meeting held today, i.e., 13th March 2024 has inter-alia, 1. Approved issue of Senior, secured, unrated, unlisted, unsubordinated, redeemable, taxable, fully paid non-convertible debentures ('NCDs') up to Rs. 30,00,00,000/- (Thirty Crore) on private placement basis. 2. Approved issue of Senior, secured, unrated, unlisted, unsubordinated, redeemable, taxable, partially paid non-convertible debentures ('NCDs') up to Rs. 20,00,00,000/- (Twenty Crore) on private placement basis.