This is a regulatory disclosure filed with the BSE Limited and the National Stock Exchange of India Limited.

The company has intimated that a meeting of its Board of Directors is scheduled to be held on Thursday, September 10, 2026.

The stated purpose of the meeting is to consider and approve a fund-raising proposal.

The specific fund-raising method proposed is by way of issuance of Non-Convertible Debentures (NCDs).

The letter was signed by Reema Nalin Solanki, Company Secretary & Compliance Officer, and was digitally signed on September 04, 2026, at 18:21:12 IST.

The disclosure does not provide any further details on the size, tenor, coupon, or purpose of the proposed NCD issuance. The financial impact of the proposal is subject to Board approval and has not been quantified in this disclosure.