Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at their meeting held today, i.e., Friday, 10th October, 2025, at the Registered Office of the Company, which commenced at 10:00 A.M. and concluded at 10:50 A.M., has considered and approved the allotment of 11,10,56,500 fully paid-up Bonus Equity Shares of Re. 1.00/- each, in the ratio of 1:2 (i.e. one equity share of Re. 1.00/- each for every two equity shares of Re. 1.00/- each) held by shareholders of the Company as on the record date i.e., 9th October, 2025.