Date: September 28, 2026

Board Meeting Outcomes

Not Specified

Financial Results

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

KMP / Board / Auditor Changes

Not Specified

Auditor’s Report

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

Debenture Redemption and Interest Payment Disclosure:

  • The Company made full redemption and interest payment on its 990 Listed, Rated, Secured, Redeemable, Non-Convertible Debentures (NCDs) on September 28, 2026.
  • The disclosure is made pursuant to SEBI Circular No: SEBI/HO/DDHS/DDHS-PoD/P/CIR/2025/0000000137 dated October 15, 2025.

Debenture Details:

  • Allotment Date: September 28, 2022
  • Listing Date: October 3, 2022
  • Listing Quantity: 990 NCDs
  • Issue Type: First issue
  • Exchange: BSE Limited
  • Issue Size: ₹99,00,00,000/- (Ninety Nine Crore Indian Rupees)

Interest Payment Details:

  • Interest Amount Paid: ₹8,53,38,000.00/- (Eight Crore Fifty Three Lakh Thirty Eight Thousand Indian Rupees)
  • Payment Frequency: Annually and on maturity
  • Interest Payment Record Date: September 3, 2026
  • Due Date for Interest Payment: September 28, 2026
  • Actual Date of Interest Payment: September 28, 2026
  • Date of Last Interest Payment: September 28, 2025
  • Reason for non-payment/delay: Not Applicable

Redemption Payment Details:

  • Type of Redemption: Full redemption
  • Reason for Redemption: Maturity
  • Quantity Redeemed: 990 NCDs
  • Due Date for Redemption/Maturity: September 28, 2026
  • Actual Date of Redemption: September 28, 2026
  • Amount Redeemed: ₹99,00,00,000/- (Ninety Nine Crore Indian Rupees)
  • Outstanding Amount: ₹99,00,00,000/- (Ninety Nine Crore Indian Rupees)
  • Date of Last Interest Payment: September 28, 2025
  • Reason for non-payment/delay: Not Applicable

Default History:

  • The Company confirmed no defaults or delays in servicing any other debt securities.
  • Verification status: Not Applicable, as the Company has not defaulted/made any delay in servicing debt securities.

Regulatory References:

  • SEBI Circular: SEBI/HO/DDHS/DDHS-PoD/P/CIR/2025/0000000137 dated October 15, 2025
  • SEBI LODR Regulations: Regulation 60
  • Navneet Raghuvanshi, Head-Legal, Company Secretary & Compliance Officer