This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the Board of Directors of the company, through circular resolution passed today i.e. Monday, October 5, 2026, have approved and allotted 55,10,237 (Fifty-Five Lakh Ten Thousand Two Hundred Thirty-Seven) fully paid-up Bonus Equity shares of Rs. 10/- (Rupees Ten only) each, in the proportion of 1:1, i.e., 1 (One) new fully paid-up equity share of Rs. 10/- (Rupees Ten only) each for every existing 1 (One) fully paid-up equity share of Rs. 10/- (Rupees Ten only) each, to the eligible members of the Company.

This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the Board of Directors of the company, through circular resolution passed today i.e. Monday, October 5, 2026, have approved and allotted 55,10,237 (Fifty-Five Lakh Ten Thousand Two Hundred Thirty-Seven) fully paid-up Bonus Equity shares of Rs. 10/- (Rupees Ten only) each, in the proportion of 1:1, i.e., 1 (One) new fully paid-up equity share of Rs. 10/- (Rupees Ten only) each for every existing 1 (One) fully paid-up equity share of Rs. 10/- (Rupees Ten only) each, to the eligible members of the Company.