Key Event Details
The letter serves as a follow-up to a previous communication dated July 6, 2026, which notified the exchanges of a scheduled meeting of the Board of Directors.
Board Meeting Date: Tuesday, July 28, 2026
Primary Agenda Item: The Board will, inter‐alia, consider the issuance of non‐convertible debentures (NCDs). The proposed issuance includes both secured and unsecured instruments.
Financial Impact
Financial impact not quantified in the disclosure. The communication serves as an intimation of consideration only; specific terms, sizes, rates, or proceeds of the potential NCD issuance are not disclosed.