Pursuant to receipt of approval of shareholders of the Company through Postal Ballot held on November 21, 2024 and after receipt of in-principle approval from BSE Limited & NSE Limited the Board of Directors of the Company in their meeting held today has made allotment of 22952600 fully paid-up Bonus Equity Shares of Re, 10/- each in the ratio 1:1 (One) Equity Share of Re 1/- each for every [One) Equity Share of Re 2/- each held by the shareholders of the Company as on the record date (29th November, 2024), in accordance with SEBI (ICDR) Regulations, 2018 and applicable rules. Kindly take note of the same and oblige. The Board Meeting commenced at 9:00 a.m. and concluded at 9.30 a.m.