We wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. 31st October, 2026, has, inter alia: 1. approved the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September, 2026; and 2. passed an enabling resolution authorising issuance of listed, secured / unsecured, redeemable Non-convertible debentures aggregating up to Rs. 250 crore on private placement basis, in one or more tranches.