We hereby inform you that a meeting of the Committee was held on July 8, 2025, wherein the Committee inter-alia considered and approved public issue by the Company of SEcured NCDs for an amount upto INR 100 Cr (Base Issue Size) with an option to retain over subscriptions upto INR 100 Cr (Green Shoe Option) aggregating upto INR 200 Cr (Tranche IV Issue Limit).\r\n\r\nFor details, refer attachment