We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on May 19, 2025, has inter-alia, considered and approved an investment in Amplus Ampere Private Limited (\Amplus\) aggregating to Rs. 1.76 crores, through acquisition of 17,60,000 equity shares at face value of Rs. 10/- per share at par in Amplus and to avail 5.5 MWp solar power under a group captive policy from the solar plant of Amplus.