Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (\SEBI Listing Regulations\) we hereby inform you that the majority of the Board of Directors of the Company has passed a resolution by Circulation on March 26, 2026 for the allotment of 260 Transferable secured Non-Convertible Debentures (NCDs) (Tranche-4) of Rs. 50,000/- each, aggregating of Rs. 1,30,00,000/- (Rupees One Crore Thirty Lakh Only).