In compliance with Regulation 42(2) & (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has fixed Thursday, 07thJuly, 2022 as the record date for the purpose of ascertaining the eligibility of shareholders for issuance of bonus shares in the proportion of 2 (Two) fully paid-up equity shares for every 3 (Three) existing fully paid-up equity share held subject to the approval of shareholders which is being obtained through Postal Ballot process. The Postal Ballot voting will end on Thursday, 14thJuly, 2022 and the voting result will be announced latest by Saturday, 16thJuly, 2022. Kindly take the same on records