Summary of Key Information:

Nature of Filing / Announcement: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding outcome of board meeting and capacity expansion

Date of Board Meeting / Approval: October 29, 2026

Meeting Time: Commenced at 3:06 p.m. (IST) and concluded at 3:15 p.m. (IST)

Key Financial Highlights:

Not Specified

Corporate Actions:

The Board of Directors approved enhancing the existing capacity of Vacuum Interrupter and Breakers at the Company's Kolkata Medium Voltage Components (KMVC) facility.

Capacity Expansion Details:

  • Revision in Vacuum Interrupter capacity from 250,000 to 375,000 units per annum
  • Addition of Breaker capacity of 18,000 units per annum
  • Total investment required: ₹211 Crores
  • Mode of financing: Internal Accruals and/or External Borrowings
  • Implementation timeline: By the end of FY 2028-29
  • Rationale: To support the Company's capacity augmentation requirements, export growth plans and technology upgradation initiatives

Existing Capacity: 250,000 Vacuum Interrupters per annum, with the capacity being installed in phases

Other Significant Information:

Company Corporate Office: 15th Floor, DT-4, DLF Downtown, Phase 3, Sector 25A, Gurugram, Haryana – 122002

Company Registered Office: Milestone 87, Vadodara-Halol Highway, Village Kotambi, Post Office Jarod, Vadodara-391510 Gujarat, India

Company CIN: L31900GJ2011PLC064420