Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday September 17 2026 has considered and approved the redemption of 50 00 000 unlisted 2.5% Non-Convertible Redeemable Preference Shares of the face value of ?10/- each (Preference Shares) held by the Preference Shareholder out of the profits of the Company.Upon completion of the aforesaid redemption the issued and paid-up preference share capital of the Company shall stand reduced to Nil.
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