This is to inform you that, the Board of Directors of the Company, at its Meeting held today i.e. on 09th September, 2022, inter alia, approved the award of EPC Contract to M/s. KEC International Limited at the cost of Rs. 244.00 Crores (Rupees Two Hundred Forty Four Crores) approximately for Pooling Sub-station 400/33 KV, 1200 MW (PSS-1, Phase-1 & Phase-II of 600 MW each) of Solar / Wind / Hybrid RE Park of 2375 MW capacity at Great Rann of Kutch area, Gujarat. Kindly take the above on records and acknowledge the receipt.