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.