Dishman Carbogen Amcis Ltd

we would like to inform you that the Board of Directors of the Company has at its meeting held today i.e. Tuesday January 17 2023 which was commenced at 04:00 p.m. and concluded at 05:40 p.m. approved issuance of senior rated listed secured redeemable principal protected market linked non-convertible debentures of face value of Rs. 100000/- (Rupees One Lac only) each aggregating up to Rs. 1000000000/- (Rupees One Hundred Crores) on a private placement basis in one or more tranche(s) (the Issue or Debentures or MLDs).The Disclosures with respect to the Debentures pursuant to SEBI circular bearing reference number: CIR/CFD/CMD/4/2015 dated September 9 2015 read with Regulation 30 of the SEBI LODR Regulations is attached as Annexure - I with the file.