Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. January 07, 2025, has considered and recommended the issue of Bonus Equity Shares in the ratio of 2:1, subject to the approval of the members of the Company. Please find enclosed herewith the details of the same.