Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange\r\nBoard of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is\r\nto inform you that, further to our earlier disclosure dated August 05, 2025 regarding the\r\nproposed acquisition of the entire stake in InfrariskSG Pte Ltd ('Infrarisk'), a\r\nSingapore/Melbourne-based fintech company, the Board/Committee at its meeting held\r\ntoday, Friday, September 05, 2025, has, inter alia, considered and approved the issuance of\r\nequity shares on a preferential basis, for consideration other than cash, as part of the said\r\nacquisition.\r\nThe details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure\r\nRequirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-\r\n1/P/CIR/2023/123 dated July 13, 2023 are annexed herewith as Annexure A.\r\nThe Committee meeting commenced at 06:00 PM and concluded at 06:45 PM.