Date: September 2, 2026
Board Meeting Outcomes
The Board of Directors of the Company has taken note of and approved the consolidation of the objects of the proposed preferential issue of equity shares of the Company. This action was taken pursuant to observations from the National Stock Exchange of India Limited in connection with the Company's application for In-Principle Approval for the preferential issue.
Fundraising / Financing
The objects of the preferential issue have been consolidated into a single purpose with the following utilization:
| Purpose | Amount (₹) |
| Working Capital Utilisation, including repayment/prepayment of existing working capital borrowings and funding of the Company's working capital | 39,99,99,927.38 |
| Total | 39,99,99,927.38 |
The Company confirms that this consolidation does not result in any change in:
- The aggregate amount proposed to be raised (₹39,99,99,927.38)
- The issue price
- The number of securities proposed to be issued
- Other material terms and conditions of the preferential issue
All terms remain as approved by the shareholders of the Company on August 13, 2026.