Date: September 11, 2026

Board Meeting Outcomes

The Capital Structuring & Fund Raise Committee (CSFRC) of the Board, acting under delegated authority from the Board of Directors, met on September 11, 2026 (9:30 a.m. to 10:45 a.m. IST) and approved the following:

  • Issuance of Rated, Listed, Unsecured, Subordinated, Redeemable, Lower Tier II bonds in the form of Non-Convertible Debentures with face value of ₹1,00,000 each
  • Aggregate issue size: ₹200 crore base issue + up to ₹100 crore green shoe option (totaling up to ₹300 crore)
  • Total number of securities: Up to 30,000 NCDs
  • Issuance to be made on private placement basis to eligible investors in one or more tranches
  • Tenure: 7 years from deemed date of allotment
  • Coupon: Up to 11.75% per annum payable quarterly
  • Security: Unsecured (no charge created over assets)
  • Approval of Draft General Information Document (GID) and Key Information Document (KID) as per SEBI regulations
  • Authorization to apply to BSE Limited for in-principle approval for listing on Wholesale Debt Market segment
  • Issuance to be undertaken through electronic book mechanism on Electronic Book Provider platform

Additional Details

  • No special rights/privileges attached to the instrument
  • No delay in payment of interest/principal anticipated
  • No comments regarding payment/non-payment issues
  • No cancellation or termination of proposal
  • Disclosure made pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026

Next Steps

Subject to receipt of in-principle approval from BSE Limited and other statutory/regulatory approvals as required.