Dear Sir/ Madam,Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation 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 December 05, 2025 for the allotment of 400 Transferable secured Non- Convertible Debentures (NCDs) (Tranche- 3) of Rs. 50,000/- each, aggregating of Rs. 2,00,00,000/- (Rupees Two Crores Only).