With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions of the SEBI Listing Regulations this is to inform you that the Board of Directors of the Company at its meeting held on Wednesday June 24 2026 have inter alia considered and approved the following: 1. To avail financial facilities from Axis Bank Limited NWBC Bangalore for the amount not exceeding in the aggregate INR 24 17 00 000/- (Rupees Twenty - Four Crore Seventeen Lakh Only).
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