We hereby inform you that the Board of Directors at their Meeting held on Friday, September 13, 2024 inter-alia considered and approved the allotment of 1289280 fully paid- up Bonus Equity Shares of INR 10/- each in the proportion of 3:5 i.e. 3 (Three) Equity Shares of of INR 10 each for every 5 (Five) Equity Shares of INR 10/- each held by the Shareholders of the Company whose name appear on the Register of Members of the Company as on Record date i.e. Thursday, September 12, 2024. being fixed for that purpose.