This is to inform you under Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company was held on Tuesday, 29th September, 2026 at the Registered Office of the Company, wherein the Board approved the allotment of 4,41,42,190 fully paid-up Bonus Equity Shares of Rs. 10/- each in the ratio of 1:1, i.e., 1 Bonus Equity Share for every 1 existing Equity Share, to eligible Members whose names appeared in the Register of Members / Register of Beneficial Owners as on the Record Date, i.e., 28th September, 2026.\r\n\r\nConsequently, the paid-up Equity Share Capital has increased from Rs. 44,14,21,900 comprising 4,41,42,190 Equity Shares to Rs. 88,28,43,800 comprising 8,82,84,380 Equity Shares, each of ?10/-.\r\n\r\nYou are requested to take the above on record.\r\n