This is to bring to your kind notice that a meeting of the Board of Directors was held today i. e. 30/1/2025 as required under Regulation 30 (Schedule III Part A(4) of SEBI (LODR) Regulations, 2015. The Board of Directors of the company in its meeting held today has considered and approved the following: 1.Allotment of 54,00,000 Bonus Equity Shares of Re.10/- each to the existing Shareholders of the Company in the proportion of 1 fully paid up Bonus Equity Share of Rs.10/- each for every 1 existing Equity Shares of Rs.10/- to the eligible Members whose names appeared in the Register of Members maintained by RTAas received from NSDL/CDSL as on 'Record Date' i.e., 29/01/2025. The meeting of Board of Directors commenced at 11.00 A.M. and closed at around 01:30 P.M.