1. Issue of Bonus Shares in the ratio of 3:2 i.e. 3 (Three) new Bonus Equity Shares of Rs. 2/- each for every 2 (Two) existing Equity Share of Rs. 2/- each fully paid up held as on the Record Date 2. Increase in the Authorized Share Capital of the Company from Rs. 50,00,00,000 to Rs. 113,00,00,000. 3.the Board has considered, approved and recommended for Sub-division of Company's 1 (One) Equity Share of Face Value of Rs. 2/- each into 2 (Two) Equity Shares of Face Value of Re. 1/- each 4.To adopt new set of Articles of Association in line with the provisions of the Companies Act, 2013