Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on January 31, 2023 has inter-alia considered and approved the following item: a) The Board of Directors duly considered and took note of the Postal Ballot Result in respect of Postal Ballot conducted from Tuesday, December 27, 2022 (9:00 a.m. IST) till Wednesday, January 25, 2023 (5:00 p.m. IST). b) The Board of Directors duly considered and resolved to fix the record date as Friday, February 10, 2023 for the purpose of ascertaining the eligibility of shareholders for entitlement of Bonus Shares in the ratio of 1 (One) Equity Share of Re. 10/- (Rupee Ten Only) each for every 1 (One) Equity Shares of Re. 10/- (Rupee Ten Only) each, for which the Company has obtained shareholders' approval on Wednesday, January 25, 2023. The meeting commenced at 05.10 p.m. and concluded at 05.34 p.m.