Summary of Key Information:

Reporting Period (Quarter/Year): Not Specified

Nature of Filing / Announcement: Outcome of Board Meeting regarding asset divestment

Audit Opinion:

Not Specified

Key Financial Highlights:

Not Specified

Standalone Results:

Not Specified

Consolidated Results:

Not Specified

Segment-wise Performance:

Not Specified

Corporate Actions:

The Board of Directors approved the assignment, transfer, and demise of the company's perpetual leasehold rights in land admeasuring approximately 3511.74 square meters.

The property details:

  • Location: Off Dr. E Moses Road, Worli, Mumbai - 400018
  • Cadastral Survey Numbers: 135 and 4/136 (part)
  • Division: Lower Parel division of Mumbai City

The Board also approved the sale and conveyance of the building constructed on said land.

Other Significant Information:

The Board Meeting commenced at 11:30 AM and concluded at 12:45 PM on October 30, 2026.

The letter was digitally signed by Bal Mukand Gaggar, Joint Managing Director cum Chief Financial Officer (DIN: 02324428).