The Board of Directors of the Company at its meeting held on today i.e. Thursday, July 17, 2025 inter alia :\r\n\r\ni. Considered and recommended for issue of bonus shares in the ratio of 2:1 i.e. 2 (Two) new fully paid-up Equity Shares of Rs. 2/- (Rupees Two Only) each for every 1 (One) existing fully paid-up Equity Share of Rs. 2/- (Rupees Two Only) to the eligible Equity Shareholders of the Company as on record date, subject to approval of the Shareholders of the Company, by capitalization of capital redemption reserve and / or securities premium and / or general reserve; \r\n\r\nii. Approved notice of postal ballot for obtaining approval of shareholders of the Company for issue of bonus shares.\r\n