Date: 14th August, 2026

Board Meeting Outcomes

Expansion / Capex Details

Location: Pune

Proposed Capacity Addition: ~176,285 Sq. Ft

Investment Required: Up to INR 28.00 Crores (Approximate)

Mode of Financing: Internal Accruals / Issue Proceeds / External Debt

Implementation Timeline: Within August 2026

Rationale: Capacity expansion to support business growth and expand the Company's operational footprint.

Existing Capacity Utilization (as at 30th June, 2026)

Operational Capacity Utilization: 81%

Committed Occupancy for Operational Capacity: 86%