With ref to our earlier communication Dt:20/04/22 for record date intimation and your e mail Dt: 20/04/22 seeking clarification therein, In terms of regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has issued postal ballot notice for seeking shareholders consent for issue of bonus shares Dt:01/04/22 by e voting and postal ballot which will be held from 06/04/22 till 05/05/22 5 p.m. Further, Company has fixed 13th May, 2022, as the ''Record Date'', for the purpose of ascertaining the eligibility of shareholders entitled for issuance of Bonus Equity Shares of the Company in the proportion of 4 (four) Equity Shares of Rs. 10/each for every 1 (one) existing Equity Share of Rs. 10/- each, subject to the approval of shareholders which is being obtained through Postal Ballot. We also hereby confirm and declare that the postal ballot results will be declared /uploaded on BSE on 5th May, 22 itself.