Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we would like to inform you that the Board of the Company at its' meeting held today i.e. on 04 February 2026, inter-alia has considered and approved the acquisition of 100% paid-up equity share capital of Himadri Power Limited. On completion of the said purchase, Himadri Power Limited will become a Wholly Owned Subsidiary ('WOS') of the Company.