Subject: Allotment of Bonus Equity Shares Ref: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 We wish to inform you that pursuant to issue of bonus shares approved by the members of the Company on June 21, 2019 through Postal Ballot, the Finance & Corporate Affairs Committee of the Board of Directors of the Company in its meeting held on July 2, 2019, has approved the allotment of 40,26,180 (Forty Lac Twenty Six Thousand One Hundred Eighty) Equity Shares of Rs. 10/- each as fully-paid up bonus equity shares, in the ratio of 4:10, to the eligible members whose names appeared in the Register of Members/ list of beneficial owners as on Sunday, June 30, 2019, being the record date fixed for this purpose. Pursuant to the above allotment, the revised paid up equity capital of the Company is as below: Particulars No. of Shares Face Value Amount in Rs. Paid up Equity Share Capital - Pre-Bonus Issue 1,00,65,450 Rs. 10/- 10,06,54,500 Paid up Equity Share Capital- Post Bonus Issue 1,40,91,630 Rs. 10/- 14,09,16,300