In accordance with the provisions of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) we hereby inform you that a meeting of the Nomination and Remuneration Committee of the Company was held today i.e. August 12 2022 at 09:15 AM and concluded at 09:50 AM for allotment of 53 200 Equity Shares of Rs. 10/- each to PG Electroplast Limited Employees Welfare Trust under the PG Electroplast Employees Stock Options Scheme - 2020.Kindly take the above information on your records.
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