The Board of Directors at its meeting held on 30th January 2025 have inter alia approved the Issue of 1,00,000 (One Lakh) Secured Redeemable Non-Convertible Debentures (NCDs) Of Rs. 1000/- (Rupees One Thousand Only) Each Aggregating to Rs. 10,00,00,000/- (Rupees Ten Crore Only) on Private Placement Basis, to the identified Persons.