Date: 22nd June 2026

Board Meeting Outcomes

  • The company has entered into a Power Purchase Agreement (PPA) with ABREL Century Energy Limited (ABRELCEL), a Special Purpose Vehicle (SPV)
  • The agreement is for setting up a 9.9 MW wind-solar hybrid power plant for procurement of power under captive consumption mechanism

Other Operational / Legal / Strategic Disclosures

Power Purchase Agreement Details:

  • Project: 9.9 MW wind-solar hybrid power plant
  • Power Producer: ABREL Century Energy Limited (Special Purpose Vehicle)
  • Power consumption: Captive consumption mechanism
  • Power will be supplied exclusively to one of the company's facilities located at Bhosari, Pune, Maharashtra
  • Scheduled commissioning date: 30th June 2027 (corrected from previously mentioned 30th June 2026)
  • Grace period: 3 months

Regulatory Requirements:

  • Under the Electricity Act, 2003 and Electricity Rules, 2005, the company must hold a minimum of 26% equity share capital of the power producer to qualify as captive user

Transaction Nature:

  • This qualifies as a related party transaction
  • The transaction is being conducted at arm's length
  • The power producer is a Special Purpose Vehicle (SPV)

Regulatory Compliance:

  • Disclosure made pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Reference to SEBI Master Circular: Ref. No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026

Additional Information

  • Company registration: L24304PN1965PLC139075