1. Approved Un-Audited (Standalone & Consolidated) Financial Results of the Company for the First Quarter ended on 30th June, 2025; and took on record 'Limited Review Report' thereon issued by M/s. S R B C & CO LLP, Statutory Auditors of the Company. 2. Approved the proposal of raising funds up to a sum of Rs.400 Crores by way of issuance of non-convertible debentures, bonds and/or other debt securities etc. through permissible mode(s) within the borrowing limits of the Company, in one or more tranches / series, over a period of time and subject to such regulatory and other approvals as may be required.