Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that majority of the Board of Directors of the Company has passed a resolution by circulation on March 24, 2026 for the allotment of 200 Transferable Unsecured Non-Convertible Debentures of Rs. 1,00,000/- each, aggregating to Rs. 2,00,00,000/- (Rupees Two Crore Only).