Board Meeting Outcome for Board Meeting Outcome For Outcome Of The Meeting Of Board Of Directors (The ''Board'') Held On 01St August, 2026 Pursuant To Reg 30 Of The SEBI (LODR) Regulations, 2015 Held For Approval Of Debt Fundraising By Issuance Of No

In furtherance to our intimation dated 29th July, 2026 and pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Reg, 2015, we wish to inform you that the Board of Directors, at its Meeting held on 01st August 2026 has inter alia approved the following:1. the raising of funds through issuance of Non-Convertible Debentures ('NCDs') for an aggregate amount of up to INR. 50,00,00,000/- (Indian Rupees Fifty Crores only) in one or more tranches or series on a private placement basis.2. Approving granting of Corporate Guarantee to the trustee for secured Non-Convertible Debentures proposed to be issued by Nityo Tech Private Limited.

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