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 the majority of the Board of Directors of the Company has passed a resolution by circulation on July 10, 2026 for the allotment of 400 Transferable Secured Non-Convertible Debentures (NCDs) (Tranche-5) of Rs. 50,000/- each, aggregating to Rs. 2,00,00,000/- (Rupees Two Crores Only).