We wish to inform you that the Board of Directors of the Company, at its meeting held on 11th October, 2023, inter-alia, transacted the following business: I. Board of Directors has allotted 12,08,950 shares to the shareholders entitled for fully paid up Bonus equity shares in the ratio of 9:50 (issue of 9 equity share for every existing 50 equity shares). II. Board of Directors reviewed day to day affairs of the company. Meeting commenced at 9:15 AM and concluded at 9:45 AM.