Date: July 15, 2026

Board Meeting Outcomes

Debt Redemption Details

Instrument Details:

  • Face Value Per Debenture: ₹10,00,000
  • Type of Redemption: Full early redemption
  • Outstanding Principal Amount: ₹180,00,00,000 (Initial issue size was ₹200,00,00,000)
  • Original Issue: 2000 Debentures of face value ₹10,00,000 each aggregating to ₹200,00,00,000
  • Interest Rate: 12.5%
  • Security: Secured, guaranteed
  • Maturity Date: February 28, 2030

Issue Dates:

  • Tranche 1: February 28, 2025
  • Tranche 2: October 15, 2025

Redemption Timeline:

  • Record Date for early redemption: June 20, 2026
  • Early Redemption Date: To be agreed between the company and debenture holders holding the said Debentures, but in any event on or prior to the Maturity Date of February 28, 2030

Corporate Governance

Company Secretary: Jitendra J. Gandhi

Company Identification Number: L51900MH1988PLC048455