Summary of Key Information:

Reporting Period (Quarter/Year): Not Applicable

Nature of Filing / Announcement: Outcome of Board Meeting for preferential issue of warrants

Audit Opinion:

Not Specified

Key Financial Highlights:

Not Specified

Corporate Actions:

  • Preferential issue of up to 28,071,690 warrants convertible into equity shares
  • Each warrant convertible into 1 fully paid-up equity share of face value ₹10 each
  • Issue price: ₹231.55 per warrant (including premium of ₹221.55)
  • Total issue size: ₹6,499,999,819.50 (₹649.99 crore)
  • Minimum payment at subscription: ₹3,250,000,000 (₹325 crore)
  • Balance payment due at time of warrant exercise
  • Warrant exercise period: On or before December 31, 2027
  • If warrants not exercised by December 31, 2027, the ₹325 crore initial payment shall be forfeited by the company

Other Significant Information:

  • Extraordinary General Meeting (EGM) convened on October 22, 2026 through VC/OAVM for shareholder approval
  • Company received investment commitment letter dated September 25, 2026 from investor
  • Disclosure made under Regulation 30 read with Schedule III of SEBI Listing Regulations