| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 14 Nov 2025 |
| Modification in the Coupon Rate clause mentioned in the Information Memorandum and/or any other relevant document(s) in relation to Non-Convertible Debentures (NCDs) issued by the Company. Kindly refer to our letter dated 11th November 2025 on the subject. Pursuant to Regulations 30 & 51 of the SEBI Listing Regulations, we write to inform you that at the Meeting of Committee of Directors (Administration, Authorisation & Finance) (the Committee) of the Board of Directors of the Company, at its meeting held today, has approved a modification in the Interest/Coupon Rate clause mentioned in the Information Memorandum and/or any other relevant document(s) in respect of the NCDs issued by the Company with ISINs INE516Y07014 and ISIN INE516Y07063. As per the approved modification, the Interest/Coupon Rate for the above ISINs shall be enhanced by 25 basis points (bps) from the existing rate. | ||
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