Pursuant to Regulation 30 of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the majority of the Board of Directors of the Company has passed a resolution by circulation on February 16, 2026 for the allotment of 500 Transferable Unsecured Non-Convertible Debentures of Rs. 1,00,000/- each, aggregating to Rs. 5,00,00,000/-(Rupees Five Crores Only).