Date: July 29, 2026

Board Meeting Outcomes

  • A Committee of the Board of Directors will meet on Monday, August 3, 2026 to consider a proposal for issue of debt securities
  • The proposed securities are Secured, Unlisted, Redeemable, Rated Non-Convertible Debentures (NCDs)
  • This is an advance intimation to stock exchanges regarding potential fundraising plans

Other Operational / Legal / Strategic Disclosures

  • The announcement serves as regulatory compliance disclosure under SEBI Listing Regulations
  • The Company Secretary & Compliance Officer Jagdish Patra digitally signed the disclosure on July 29, 2026 at 19:25:20 IST