Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held on November 8, 2023 considered and approved the following proposal: a. To increase the Sugarcane Crushing Capacity from 10000 TCD to 13000 TCD at Hargaon Unit at an estimated cost of Rs 170 Crores; and b. Setting up of Greenfield 100 KLPD Multi-feed Distillery at Rosa Unit, at an estimated cost of Rs 150 Crores