Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Thursday, 21st December, 2023, inter alia: considered and: 1. Approved the Increase in Authorised Share Capital of the Company from 10,50,00,000/- (Rupees Ten Crore Fifty Lakhs only) to Rs. 14,00,00,000/- (Rupees Fourteen Crore only), and consequent amendment in the Capital Clause of the Memorandum of Association of the Company, subject to approval of the shareholders. 2. Recommended issue and allotment of fully paid Bonus Shares, in the ratio of 1 (One) Equity Share for every 3 (Three) Equity Shares held by shareholders of the Company on the Record Date to be fixed for the purpose, subject to approval of the shareholders. 3. Approved draft Postal Ballot Notice for the above purposes and finalised other incidental matters thereto.