With reference to aforementioned subject and pursuant to Regulation 30 of SEBI (LODR), 2015 the Board of Directors in their meeting held on Saturday, August 21, 2021, has inter alla, approved the following matters: - 1)Recommended the issue of Bonus shares in the proportion of 44:100 ie 44 (Forty Four) Equity Share of face value of Rs. 10/- each for every 100 (One Hundred) existing Equity share of face value Rs. 10/- each fully paid up, held by the shareholders, subject to the approval of Members and other approvals, as may be necessary. 2. Increase in Authorized share Capital of the Company from INR 13,50,00,100/- to INR 14,36,00,000/- , subject to the approval of the shareholders of the Company. 3. Recommend the Change of name of the Company from Advitlya Trade India Limited to 'Goyal Aluminiums Limited'. 4. Approval of Postal ballot Notice and form to be sent obtaining shareholder''s consent for the above business. The meeting commenced at 3.00 P.M. and concluded at 04.00 P.M.