Date: August 12, 2026

Board Meeting Outcomes

  • The company certified that interest payment for its Non-Convertible Debentures (NCDs) has been duly made to all NCD holders before the due date.

Dividend / Interest Declaration

  • Interest Payment: Yes
  • Issue Size: ₹60,00,00,000/- (Rupees Sixty Crores)
  • Interest Amount Paid: ₹52,51,833.93 (Rupees Fifty-Two Lakh Fifty One Thousand Eight Hundred Thirty-Three and Ninety-Three Paise Only) [Net amount after deduction of TDS]
  • Payment Frequency: Monthly
  • Change in Frequency: None
  • Interest Payment Record Date: July 28, 2026
  • Due Date for Interest Payment: August 12, 2026
  • Actual Date of Interest Payment: August 12, 2026
  • Date of Last Interest Payment: July 11, 2026
  • Reason for Non-payment/Delay: Not Applicable

Redemption Details

  • All redemption-related fields are marked "Not Applicable," indicating no redemption activity occurred during this period.

KMP / Board / Auditor Changes

Not Specified

Financial Results

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

  • The disclosure serves as regulatory compliance certification for debt instrument interest payments.
  • Signed by Kajal Parmar, Company Secretary & Compliance Officer (Membership No. A65484).