The Board in its meeting held today i.e. September 22, 2026 considered and approved the following:\r\n\r\n1. Issue of Unlisted, Unrated, Secured, Redeemable, Non Convertible Debentures having Face value of INR 10,000/- each aggregating to INR 5,00,00,000/- under Series \A\ on private placement Basis out of total approved corpus by special resolution dated August 11, 2026 of amount not exceeding Rs. 100,00,00,000.\r\n\r\n2. Private placement offer cum application letter.\r\n\r\n3. appointment of Debenture Trustee.\r\n\r\n4. Appointment of Mr. Jitendar Prasad as CEO and KMP.