Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today 1.e. on Monday, September 28, 2026, inter-alia, considered and unanimously approved the proposal for issuance and allotment of up to 21,12,32,385 (Twenty-One Crores Twelve Lakhs Thirty-Two Thousand Three Hundred and Eighty- Five) equity shares of the Company on a preferential basis, for consideration other than cash, at an issue price of Rs. 10/- (Rupees Ten only) per equity share, to the Sellers/Investors of BGCL.