In compliance to Regulation 30 of SEBI LODR, it is to inform that the Board of Directors in its meeting held today i.e. Friday, 29th August, 2025 (meeting commenced at 06:45 P.M. and concluded at 8:30 P.M.) had inter-alia considered and approved the proposals of Revised borrowing plan for raising of debt upto Rs.10,000 crore during FY 2025-26 and Monetization of future cash flow (Return on Equity) of Chamera-III & Parbati-III Power Station or any other power station(s). The details given in the attached letter.