In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, in its meeting held today, i.e., Thursday, 21st August, 2025, at the registered office of the Company, located at 2nd Floor, 19 Parsi Panchayat Road, Andheri (East), Mumbai-400069, inter alia, considered and approved the extension of the due dates for the redemption of 7% (non-cumulative) 64,720 Non-Convertible Debentures (NCDs), referred to as Old Series-III Debentures (comprising 71,030 NCDs allotted on 14th August, 2021 under the Old Series-III Debentures, partially redeemed (i.e. 6,310) on the due date, leaving 64,720 NCDs outstanding). We request you to kindly take the same on your record and acknowledge the receipt of same.