Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 28t June, 2025 at its registered office at Shiv Chamber, 4th Floor, Plot No. 21, Sector - 11, CBD Belapur Navi Mumbai - 400614, have inter-alia discussed, considered and approved the sanction issued by ICICI Bank Limited for takeover of CC facility of IndianBank of Rs. 7.5 Crore by enhancing the limit to 8.5 Crore.