In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e., Thursday, December 28, 2023, has approved the Allotment of 6,52,18,008 (Six Crore Fifty Two Lakh Eighteen Thousand Eight) Equity Shares of Rs. 1 each as fully paid-up Bonus Equity Shares, in the ratio of 1:3 i.e.; One (1) Bonus Equity Shares of Rs. 1 each for every Three (3) Equity Shares held, to eligible Members whose names appeared in the Register of Members / list of Beneficial Owners provided by the Depositories / RTA as on December 25, 2023 being the record date fixed for this purpose. Consequently, the paid-up Equity Share Capital of the Company stands increased to Rs. 26,08,78,008 divided into 26,08,78,008 Equity Shares of Rs. 1/- (Rupees One Only) each.