Key Decision

Board of Directors approved the sale/disposal of the Company's Non-Conventional Energy (Wind Mill) Segment.

Transaction Details

Assets Sold: Non-Conventional Energy (Wind Mill) Segment

Purchasers: Viviid Green Power Private Limited (for Karnataka assets) and Viviid Emissions Reduction Universal Private Limited (for Rajasthan assets)

Business Area: Karnataka and Rajasthan

Consideration: ₹2.45 Crore

Payment Method: Cash

Expected Completion: Within 6 months from date of Board Meeting (by December 24, 2026)

Agreement Date: June 24, 2026

Financial Impact

Segment Turnover (Last Financial Year): ₹28.50 Lakh

Percentage of Total Turnover: 0.20%

Segment Net Worth: ₹43.18 Crore

Company Assessment: No significant impact on the Company

Transaction Rationale

The property/business segment is no longer considered strategic for the Company's future operations.

Additional Information

Related Party Transaction: No

Buyer Relationship: None of the buyers belongs to the promoter/promoter group/group companies

Board Meeting Timing: Commenced at 12:30 PM, concluded at 12:50 PM

Regulatory Reference: SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026