Annexure BDetails under Regulation 30 of the SEBI Listing Regulations read with the master circular dated January 30, 2026 issued by SEBI bearing reference number HO/49/14/14(7)2025-CFD-POD2/I/3762/2026: S. No. Particulars Details1 Type of securities proposed to be Issued Equity shares or any other equity-linked instrument as permissible under applicable laws2 Type of issuance Qualified Institutions Placement ( QIP )3 Total number of securities proposed to be issued or the total amount for which the securities will be issued (approximately) Issuance of equity shares or any other equity-linked instrument for an aggregate amount of up to INR 20,000.00 Million. 4 In case of preferential issue the listed entity shall disclose the following additional details to the stock exchange(s): Not Applicable. i. names of the investors post allotment of securities – outcome of the subscription, issue price / allotted. price (in case of convertibles), number of investors. ii. in case of convertibles – intimation on conversion of securities or on lapse of the tenure of the instrument. 5 In case of bonus issue the listed entity shall disclose the following additional details to the stock exchange(s) Not Applicable i. whether bonus is out of free reserves created out of profits or share premium account; ii. bonus ratio; iii. details of share capital – pre and post bonus issue; iv. free reserves and/ or share premium required for implementing the bonus issue; v. free reserves and/ or share premium available for capitalization and the date as on which such balance is available; vi. whether the aforesaid figures are audited; vii. estimated date by which such bonus shares would be credited/dispatched; 6 In case of issuance of depository receipts (ADR/GDR) or FCCB the listed entity shall disclose following additional details to the stock exchange(s). Not Applicable i. name of the stock exchange(s) where ADR/GDR/FCCBs are listed (opening closing status) / proposed to be listed; ii. proposed no. of equity shares underlying the ADR/GDR or on conversion of FCCBs; iii. proposed date of allotment, tenure, date of maturity and coupon offered, if any of FCCB s; iv. issue price of ADR/GDR/FCCBs (in terms of USD and in INR after considering conversion rate); v. change in terms of FCCBs, if any; vi. details of defaults, if any, by the listed entity in payment of coupon on FCCBs & subsequent updates in relation to the default, including the details of the corrective measures undertaken (if any); 7 In case of issuance of debt securities or other non-convertible securities the listed entity shall disclose following additional details to the stock exchange(s). Not Applicable i. size of the issue; ii. whether proposed to be listed? If yes, name of the stock exchange(s); iii. tenure of the instrument – date of allotment and date of maturity; iv. coupon/interest offered, schedule of payment of coupon/interest and principal; v. charge/security, if any, created over the assets; vi. special right/interest/privileges attached to the instrument and changes thereof; vii. delay in payment of interest / principal amount for a period of more than three months from the due date or default in payment of interest / principal; viii. details of any letter or comments regarding payment/non-payment of interest, principal on due dates, or any other matter concerning the security and /or the assets along with its comments thereon, if any; ix. details of redemption of preference shares indicating the manner of redemption (whether out of profits or out of fresh issue) and debentures; 8 Any cancellation or termination of proposal for issuance of securities including reasons thereof. Not Applicable. |SUBJECT: Outcome of Board Meeting
