Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform you that majority of the Board of Directors of the Company has passed a resolution by circulation on July 14, 2026, for the allotment of the 100 Transferable Unsecured Non-Convertible Debentures (NCDs) of Rs. 1,00,000/- each, aggregating to Rs. 1,00,00,000/-(Rupees One Crore Only)