In accordance to Regulation 30 of the SEBI (LODR)Regulations, 2015 ('Listing Regulations'), we wish to inform you that in continuation to ourintimation dated 23rd May, 2025, the Members of Capital Raising Committee of Board of Directorsof the Company in their meeting held on Wednesday, 28th May, 2025, have inter - alia consideredand approved the following:1. Considered and approved Private Placement offer letter for issuance of Secured, Un-listedand Un-rated Non-Convertible Debentures into two tranches as following -a. First Tranche - Issue size of Rs. 5,00,00,000/- (Rupees Five Crores) having face valueof Rs. 1,00,000/-b. Second Tranche - Issue size of Rs. 5,00,00,000 (Rupees Five Crores) having face valueof Rs. 10,000/- with a Green Shoe Option of upto Rs. 5,00,00,000/- (Rupees Five Crores)2. Considered and appointed M/s. Catalyst Trusteeship Limited as Debenture Trustee for theprocess of issuance of Secured, Un-listed and Un-rated Non-Convertible Debentures.