Date: August 20, 2026

Board Meeting Outcomes

  • Sojern, Inc., a wholly owned step down subsidiary, received an offer letter dated August 18, 2026 from J.P. Morgan Chase Bank, N.A. for a line of credit
  • Credit facility amount: USD 40 million for general corporate purposes
  • Loan agreement execution date: August 19, 2026
  • Nature of loan: Secured Loan
  • Total amount outstanding: NIL

Financial Results

Not Specified

Dividend Declaration

Not Specified

KMP / Board / Auditor Changes

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

Credit Facility Details (Annexure A)

  • Name of parties: J.P. Morgan Chase Bank, N.A. (Lender) and Sojern, Inc. (Borrower)
  • Purpose: Line of credit for general corporate purposes
  • Facility amount: USD 40 million
  • Shareholding in J.P. Morgan: NIL
  • Interest rate: As fully described in the offer letter
  • Repayment terms: As fully described in the offer letter
  • Relationship with promoter/promoter group: Not Applicable
  • Related party transaction: Not Applicable
  • Security: As fully described in the offer letter
  • Other disclosures: NIL

Corporate Guarantee Details (Annexure B)

  • Name of party: Sojern Inc.
  • Promoter/promoter group interest: No interest in this transaction
  • Transaction basis: Arm's length basis in compliance with Companies Act, 2013 and SEBI Listing Regulations
  • Guarantee details: Corporate guarantee for USD 44 million in favour of J.P. Morgan for the credit facility
  • Impact assessment: The Company does not foresee any impact as Sojern Inc. is a wholly owned step down subsidiary whose financials shall be consolidated with the Company