In accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we wish to inform your good office that the Nomination & Remuneration Committee in its meeting held on Tuesday, January 02, 2024 allotted 1600 equity shares of Rs. 10/- each to the PG Electroplast Limited Employees Welfare Trust under the PG Electroplast Employees Stock Option Scheme - 2020. Consequently, the paid-up share capital of the Company stand increase to Rs. 26,02,62,450/- divided into 2,60,26,245 equity shares of face value of Rs. 10/- each.