In continuation to our letter dated 13th August, 2022, please note that Board of Directors in its meeting held on 13th August, 2022 recommended issuance of 1 (One) bonus share of Rs. 10/- each for existing 10 (Ten) equity shares of Rs. 10/- each fully paid up, subject to the shareholders approval and the same was intimated to stock exchange(s) on 13th August, 2022. This is to further inform that the shareholder at their meeting held on 12th September, 2022 have approved the Bonus issue. Hence, please note that for the purpose of allotment of bonus equity shares ''RECORD DATE'' will be Thursday, 22nd September, 2022. This is in compliance with the SEBI (LODR) Regulations, 2015.