1. Allotment of 94,80,96,000 Bonus Equity Shares of Re.1/- each to the existing Shareholders of the Company in the proportion of Two fully paid up Bonus Equity Share of Re.1/- each for every One existing Equity Shares of Re.1/- to the eligible Members whose names appeared in the Register of Members maintained by Registrar and Transfer Agent / Register of beneficial ownership as received from National Securities Depositories Limited ('NSDL') / Central Depositories Services (India) Limited ('CDSL') ('NSDL and CDSL together read as Depositories') as on 'Record Date' i.e., February 05, 2025. Therefore, now the paid-up Equity Share Capital of the Company stands increased from Rs. 47,40,48,000/- divided into 47,40,48,000 Equity Shares of Re.1/- each to Rs. 142,21,44,000 divided into 142,21,44,000 Equity Shares of Re.1/- each. You are requested to take the note on the same.