Summary of Key Information:

Reporting Period (Quarter/Year): Not Specified

Nature of Filing / Announcement: Outcome of Board Meeting - Fundraising Approval

Corporate Actions:

The Board of Directors approved modifications to its previous approval from August 21, 2026 and approved:

  • Establishment of a medium term note programme for an aggregate amount not exceeding USD 500 million (or its equivalent in any other currency)
  • Offer, issue and allotment of secured/unsecured bonds including foreign currency notes in one or more tranches under the MTN Programme
  • Securities to be offered to eligible investors through one or more branches including the head office and the banking unit in the GIFT City
  • Listing of the Securities with any international stock exchanges including the India International Exchange (IFSC) Limited and/or NSE IFSC Limited

Other Significant Information:

The meeting was intimated in continuation of the letter dated September 11, 2026