Kindly refer to our intimation dated 21st December, 2023 in respect of approval of the Board of Directors for issue of Bonus Shares, intimation dated 2nd January, 2024 in respect of fixing of Record Date and intimation dated 22nd January, 2024 in respect of approval of the shareholders for issue of Bonus Shares. In this regard, we further inform that the Board of Directors has, at its meeting held today i.e. Friday, 9th February, 2024, approved the allotment of 1,74,70,875 Equity Shares of Rs. 2/- each as fully paid bonus equity shares, to the members whose names appear in the Register of Members as on 8th February, 2024 i.e. Record Date fixed for this purpose, in the proportion of 1:3 i.e. 1 (One) fully paid Bonus equity share of Rs. 2/- each for every 3 (Three) fully paid equity shares of Rs. 2/- each held.