The members of the Company have, at the 68th Annual General Meeting of the Company held today i.e Saturday, September 27, 2025, approved the following transactionsa. Issue of Secured Redeemable Non-Convertible Debentures and other debt debt Securities for an amount not exceeding ? 250 crores on Private Placement Basisb. Issue of Redeemable Cumulative Preference Shares on Private Placement basis for an amount not exceeding ? 20 crores andc. Increasing the Authorised Share Capital to ? 150 crores from ? 130 crores and consequent changes in MOA and AOA of the Company