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This is to inform you that BODs of the Company at their meeting held today i.e. Wednesday, 12.11.2025, has inter alia considered and approved: 1.Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30.09.2025 along with LRR issued by Maharaj N R Suresh & Co. LLP, CA, Statutory Auditors of the Company. 2.Sale of investment of 4,00,880 Preference shares, held by the Company in Capital Infraprojects Private Limited to Medanta Real Estate Private Limited for an aggregate sale consideration of Rs. 40,00,000/-3.Variation in the terms of redemption of 70,00,000, Zero% NCRPS of the Company issued to the Holding Company, IITL with respect to extending the maximum period of redemption upto 31.03.2028, subject to approvals of Equity Shareholders and Preference Shareholder of the Company.4.Appointment of Mr. Gorakh Ingale as CFO and KMP of the Company w.e.f. 12.11.2025. 5.Notice of Postal Ballot for above Point 3.
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