This is to inform that the Nomination and Remuneration Committee ("the Committee") of the Company has approved the allotment of 3,71,290 (Three Lakh Seventy One Thousand Two Hundred and Ninety) Equity Shares of Rs. 2/- each to eligible employee(s) under the LKPS ESOP - 2017 of the Company. Upon allotment, the paid-up equity share capital of the Company stand increased to Rs. 15,04,29,732/- (Rupees Fifteen Crore Four Lakh Twenty Nine Thousand Seven Hundred and Thirty Two only) divided into 7,52,14,866 (Seven Crore Fifty Two Lakh Fourteen Thousand Eight Hundred and Sixty Six) Equity Shares of Rs. 2/- (Rupees Two only) each from Rs. 14,96,87,152/- (Rupees Fourteen Crore Ninety Six Lakh Eighty Seven Thousand One Hundred and Fifty Two only) divided into 7,48,43,576 (Seven Crore Forty Eight Lakh Forty Three Thousand Five Hundred and Seventy Six) Equity Shares of Rs. 2/- (Rupees Two only) by way of Circular Resolution made effective on November 21, 2022.