Pursuant to provisions of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at its meeting held today i.e. Thursday, December 14, 2023 has inter-alia approved the allotment of 27,36,000 Bonus Equity Shares in the ratio of 9:5 i.e. 9 (Nine) Equity shares for every 5 (Five) existing Equity shares of Rs. 10/- each to the equity shareholders entitled thereto as on December 12, 2023 being the Record Date fixed for the purpose.