Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

Acquisition Details

  • Target Entity: FPEL Services Private Limited
  • Business Activity: Generation and transmission of renewable energy (wind power)
  • Investment Amount: Up to ₹10,78,00,000 (Rupees Ten Crore Seventy Eight Lakh Only)
  • Stake Acquired: 12.48% equity shareholding
  • Consideration Type: Cash consideration

Purpose and Rationale

The acquisition is undertaken to:

  • Meet the company's green energy needs
  • Optimize energy costs
  • Comply with regulatory requirements for captive power consumption under electricity laws

Target Company Background

  • Date of Incorporation: 14th December 2022
  • Business Model: Special purpose vehicle (SPV) that will supply 14 MW AC wind power to India Cements' plants in Tamil Nadu on captive basis
  • Project Location: Wind project located at Karur village in Tamil Nadu
  • Turnover (last three years): Nil (Rs. in crores)
  • Country of Operation: India

Transaction Specifics

  • Related Party Status: Not a related party transaction. Promoter/promoter group/group companies have no interest in the acquisition.
  • Government Approvals: No governmental or regulatory approvals required mentioned
  • Completion Timeline: Within 180 days from the execution of Energy Supply Agreement and Share Subscription and Shareholders Agreement

Additional Information

  • Disclosure made to BSE Limited and National Stock Exchange of India Limited
  • Copy also sent to Luxembourg Stock Exchange
  • Digitally signed by Krishnagopal Ladsaria, Chief Financial Officer, on 10th June 2026 at 18:59:58 +05:30