In continuation to our letter dated 17.04.2025 and in compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the Board of Directors in its meeting held today i.e. Wednesday, 23rd April, 2025 (meeting commenced at 07.45 P.M. and concluded at 8.30 P.M.) had inter-alia considered and approved the perusal of Key Information Document (KID) for raising of funds through issue of Unsecured, Redeemable, Taxable, Non Convertible, Non-Cumulative AF-Series Bonds up to Rs.2,000 Crore in one or more tranche through private placement, as part of the borrowing plan for FY 2025-26.