Key Details

  • The Board meeting, previously scheduled for Friday, August 14, 2026, has been rescheduled to Wednesday, August 19, 2026.
  • The primary agenda of the meeting is to consider and approve a proposal for raising funds through the issuance of debt securities/instruments.

Fundraising Proposal Specifics

  • The fundraising may include but is not limited to Non-Convertible Debentures (NCDs) and Optionally Convertible Debentures (OCDs).
  • The issuance will be conducted on a private placement basis or through other permissible modes.
  • The fundraising may be executed in one or more tranches.
  • The proposal is subject to applicable statutory, regulatory, and other required approvals.

Trading Window Closure

  • The trading window for dealing in the company's securities remains closed for all designated persons and their immediate relatives.
  • The closure will continue until 48 hours after the conclusion of the rescheduled board meeting on August 19, 2026.

Authentication

  • The letter was digitally signed by Kanika Yog Sadana on August 12, 2026, at 16:32:27 IST.
  • The signatory is identified as Kanika Sehgal Sadana, Company Secretary and Compliance Officer (ACS:31466).