the Board of Directors ("Board") of White Organics Retail Limited ("Company"), in its meeting held today, viz. Monday, 28th February, 2022 considered the following: - 1. As a part of the company's endeavours to increase shareholders wealth, the Board has approved issue of Bonus Equity Shares to existing equity shareholders in the ratio of 2:1 i.e; 2 (Two) bonus Equity Share of Rs.10/- (Rupees Ten Only) i.e; 200%, fully paid up for every 1 (One) existing fully paid-up Equity Share, held by the shareholders on a record date, subject to statutory and other required approvals. 2. Approved the increase in Authorised Share Capital from Rs. 11,00,00,000 (Rupees Eleven Crores Only) to Rs. 33,00,00,000 (Rupees Thirty Three Crores Only) and consequent amendment in the Capital Clause of the Memorandum of Association of the Company. The said resolution is subject to approval by the shareholders of the Company.