In accordance with Regulation 30 and Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform you that the Board of Directors of the Company at its meeting held on Wednesday 29th July 2026 has approved inter alia the following:1. Acquisition of JMRCLEAN Energy Private Limited and Allotment of Shares (Non-Cash Consideration):2. Preferential Allotment of Shares (Cash Consideration):3. Preferential of Convertible Warrants: