Summary of Key Information:

Reporting Period (Quarter/Year): Quarter ended June 30, 2026 (Q1 FY27)

Nature of Filing / Announcement: Outcome of Board Meeting under SEBI LODR Regulations

Audit Opinion:

Limited Review Report issued by M/s. Raju & Prasad, Chartered Accountants, Statutory Auditors of the Company. The financial results are un-audited.

Key Financial Highlights:

Not Specified - Financial results are contained in Annexure A which was not provided in this document.

Corporate Actions:

The Board of Directors approved the issuance of Secured/Unsecured, Non-Convertible Debentures in one or more series/tranches, aggregating up to ₹1100 crore. The issuance will occur through private placement basis within the next twelve months, subject to approval of shareholders at the ensuing Annual General Meeting (AGM).

Other Significant Information:

The company is a Government of India Undertaking. Registered office: "Priyadarshini", Eastern Express Highway, Sion, Mumbai - 400 022.