The Nomination & Remuneration Committee of the Board of Directors of the Company vide Circular Resolution dated November 24, 2023, has allotted 1,90,000 Equity Shares to the employee of the Company pursuant to exercise of stock options under Employee Stock Option Scheme(s). Upon allotment, the equity base of the Company stands increased from 3,08,67,868 to 3,10,57,868 Equity Shares of Rs. 10/- each. We request you to take the same on record & oblige.