The Board of Directors at its meeting held today i.e. Thursday, July 16, 2026, inter-alia, has considered and approved the following: 1. Increase in Authorised Share Capital and alteration in the Capital Clause of the Memorandum of\r\nAssociation; 2. Raising of funds up to an aggregate amount not exceeding ? 1,000 crore through Qualified Institutions\r\nPlacement, in one or more tranches; 3. Constitution of Qualified Institutions Placement Committee; and 4. Members' approval through Postal Ballot