Dear Sir/Madam,Pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform you that the majority of the Board of Directors of the Company has passed a resolution by circulation on October 24, 2025 for allotment of 200 Transferable Unsecured Non-Convertible Debentures aggregating to Rs. 2,00,00,000/- (Rupees Two Crores Only).