We hereby inform you that the Board at its meeting held today i.e. April 17, 2025, has approved issuance of 650 (Six Hundred and Fifty) un-rated, senior, unlisted, secured, redeemable Series 'A' Non-Convertible Debentures (Series 'A' NCDs) denominated in Indian Rupees, each having a face value of Rs. 10,00,000/- (Rupees Ten Lakh only) and an aggregate amount of Rs. 65,00,00,000/- (Rupees Sixty-Five Crores only) at par on a Private Placement Basis.