Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the Board of Directors of the Company, at their meeting held on Friday, the 27th day of December, 2024 has inter-alia considered and approved the following and recommended the same to the shareholders for their approval, through postal ballot: 1. Issue of bonus shares in the ratio of 1:1 i.e. 1 (one) new fully paid-up equity share of ? 2 (Rupees Two) each for every 1 (one) existing fully paid-up equity share of ? 2 (Rupees Two) each, to the eligible equity shareholders of the Company as on the record date, by capitalization of securities premium received in cash and / or general reserve and / or retained earnings; 2. Increase in the Authorised Share Capital of the Company from Rs. 15 crores to Rs. 25 crores and the consequent alteration to the Memorandum of Association; 3. Adoption of restated Articles of Association.