Dear Sir/Madam, With regard to captioned subject, we would like to inform you that meeting of Members of Allotment Committee of the Company was held today on Wednesday, September 29, 2022, at the Registered Office of the Company, to consider and approve following business matter(s): 1. Allotment of 47, 02, 31, 685 (Forty Seven Crore Two Lakh Thirty One Thousand Six hundred Eighty Five ) equity shares having face value of Rs. 1/-(Rupees One only) each as fully paid-up Bonus Equity Shares in the ratio of 1:2 i.e. 1 (One) new equity share for every 2 (Two) existing equity share held, to the eligible members whose name appear in the register of members/ list of beneficial owners as on September 28, 2022, being the record date fixed for this purpose. Thanking You