This is to inform to the exchange that the Board of Directors of the Company at their meeting held at the Registered Office on Friday, December 27, 2024, have considered and approved the following business matter: 1. Allotment of 1,62,21,699 (One Crore Sixty-Two Lakh Twenty-One Thousand Six Hundred and Ninety-Nine) equity shares as fully paid-up Bonus Equity Shares having face value of Re. 1/- (Rupee One only) each in the ratio of 1:2 i.e. 01 (One) equity share for every 02 (Two) equity share held by the eligible shareholders.