Gabriel India has informed that the board of directors of Gabriel India (the Company), in its meeting held on Monday, August 24, 2026 have discussed and approved the following: The board of directors have accorded in-principal approval for raising funds not exceeding INR 1000,00,00,000 (Rupees One Thousand Crore Only) through issuance of senior, unsecured, rated, listed, redeemable, non-convertible debentures on a private placement basis (Debentures); The board of directors have approved the constitution of Finance Committee of the board of directors and have delegated to it, the powers pertaining to issuance of the Debentures. The Board Meeting commenced at 10:00 am IST and concluded at 10:42 am IST. The details under Regulation 30 & Schedule III of the Listing Regulations read along with SEBI Master Circular no. SEBI/HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30 January 2026 is attached and marked as ‘Annexure A’.
The above information is a part of company’s filings submitted to BSE.
