We would like to inform you that the Board Meeting of the Company was held today, 31st, October, 2023 at 09.00 A.M through Video Conference/Other Audio-Visual Means have, inter-alia, approved issue of Unlisted, Secured, Redeemable, Non-Convertible Debentures ("NCDs") upto INR 30,00,00,000/- (Indian Rupees Thirty Crore only) on private placement basis.