Further to letter dated April 29, 2026 in respect of the outcome of the meeting of the Board of Directors of the Company dated April 29, 2026 and pursuant to Regulation 30 and other applicable provisions of the SEBI LODR Regulations and Chapter V and Annexure 18 of the master circular issued by the Securities and Exchange Board of India (SEBI) bearing reference number SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 on Master circular for compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 by listed entities (SEBI LODR Master Circular), MAS Financial Services has informed that the meeting of the Finance Committee of the Board of Directors of the Company was held today i.e., Thursday, July 9, 2026, and the Finance Committee has allotted 25,000 rated, listed, senior, secured, redeemable, transferable, taxable, non-convertible debentures denominated in Indian Rupees, having a face value of Rs 1,00,000 each and an aggregate nominal value of Rs 250,00,00,000 (Debentures) on a private placement basis. Further, the Debentures have been rated CARE AA-/Stable by CARE Ratings. The details as required under the SEBI LODR Regulations read with Chapter V and Annexure 18 of the SEBI LODR Master Circular with respect to issuance of non-convertible debentures is enclosed as Annexure A to this letter.
The above information is a part of company’s filings submitted to BSE.
