We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday 11th September 2026 inter alia have considered and approved 1) Signing of Share Purchase Agreement for acquisition of 100 % shares of project SPV - Jam Khambhaliya Jamnagar Power Transmission Limited (JKJTL) a Wholly Owned Subsidiary of REC Power Development and Consultancy Limited (REC).[This is in continuation of our earlier intimation dated 03rd September 2026 regarding the Companys receipt of the Letter of Intent from REC for the Establishment of Common Transmission System for evacuation of power from Lakadia (Phase-II: 7.5GW) Jam Khambhaliya (Phase-II: 5.5GW) and Jamnagar (Phase-I: 1GW) - Part-B through Tariff Based Competitive Bidding Process (TBCB)].2) To investment by way of subscription 49% equity in the Joint Venture Company (proposed to be incorporated).
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