Saint Gobain Sekurit India Ltd — Important, 30-01-2026: Company Update

The Board has approved an investment not exceeding ₹3 Crore in a Special Purpose Vehicle (SPV) of Sunsure Energy Private Limited. This strategic move aims to secure green power for the company through renewable energy (solar) generation. The investment represents the company's proportionate shareholding in the SPV, with equity shares to be issued at ₹10 each. This transaction is not considered a related party transaction, and no potential conflict of interest was identified. This decision underscores the company's commitment to sustainable operations and energy sourcing.