we wish to inform you that the Board of Directors of the Company, in its meeting held today, i.e., Saturday, 20th December, 2025, at the registered office of the Company, located at 2nd Floor, 19 Parsi Panchayat Road, Andheri (East), Mumbai-400069, inter alia, noted that the Company has been unable to redeem its 7% Unlisted, Secured, Unrated, Redeemable, Non-Convertible Debentures (Series-IV Debenture) amounting to Rs. 1,46,78,900, which were due for redemption today, i.e., 20th December, 2025.