Himatsingka Seide: Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Held On Friday December 12 2025.

With reference to our intimation dated December 09 2025 we hereby inform you that the Board at its meeting held today i.e. December 12 2025 has approved issuance of 1000 (One Thousand) Series B INR denominated unrated unlisted and transferable Non-Convertible Debentures (Series B NCDs) each having a face value of Rs. 10 00 000/- (Rupees Ten Lakh only) and an aggregate amount of Rs. 100 00 00 000/- (Rupees One Hundred Crore only) at par on a Private Placement Basis.