Pursuant to regulation 30 of SEBI (LODR), we wish to inform you that the Securities allotment committee of the Board of Directors at their meeting held today i.e, Monday , 04th September, 2023 has approved allotment of 1,08,000 equity shares of face value rupees 10 each issued at Rs. 185/- shares on receipt of application money of Rs 46.25 including premium of Rs 43.75 aggregating to Rs 49,95,000 by way of private placement on a preferential issue basis to the proposed allottees of the Company.