In continuation to our earlier announcement dated September 11 2025 and pursuant to Regulation 30 read with Part A of Schedule III to the SEBI Listing Regulations we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. May 14 2026 has approved the establishment of a Defence Manufacturing Facility for manufacture of Multi Mode Hand Grenade (MMHG) and similar other products in Sri Satya Sai District of the State of Andhra Pradesh (Defence Facility) at a total initial capital outlay of ~?230 crore .A snapshot of the proposed Defenced Facility and capital outlay together with the requisite details in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30 2026 is set out in the attached letter.
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