In accordance to Regulation 30 of the SEBI (LODR)\r\nRegulations, 2015 ('Listing Regulations'), we wish to inform you that in continuation to our\r\nintimation dated 23rd May, 2025, the Members of Capital Raising Committee of Board of Directors\r\nof the Company in their meeting held on Wednesday, 28th May, 2025, have inter - alia considered\r\nand approved the following:\r\n1. Considered and approved Private Placement offer letter for issuance of Secured, Un-listed\r\nand Un-rated Non-Convertible Debentures into two tranches as following -\r\na. First Tranche - Issue size of Rs. 5,00,00,000/- (Rupees Five Crores) having face value\r\nof Rs. 1,00,000/-\r\nb. Second Tranche - Issue size of Rs. 5,00,00,000 (Rupees Five Crores) having face value\r\nof Rs. 10,000/- with a Green Shoe Option of upto Rs. 5,00,00,000/- (Rupees Five Crores)\r\n2. Considered and appointed M/s. Catalyst Trusteeship Limited as Debenture Trustee for the\r\nprocess of issuance of Secured, Un-listed and Un-rated Non-Convertible Debentures.