Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we would like to inform you that the Board Meeting of the Company was held today, 02nd December, 2023, which commenced at 03:00 P.M. and concluded at 03:30 P.M. The following item were discussed in the meeting: - 1) Allotment of 50,94,600 Bonus Equity Shares in the Ratio 1:1, i.e., 01 (One) equity shares of nominal value of Rs. 10/- (Rupees Ten only) each fully paid up for every 01 (One) existing equity shares held of nominal value of Rs. 10/- (Rupees Ten only) each, to the eligible members whose name appear in the register of members/ list of beneficial owners as on Friday, 01st December, 2023, being the record date fixed for this purpose (Details as per Annexure-I). 2) Other Business Matters.