Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 wehereby inform you that the Board of Directors of the Company at their meeting held today hasconsidered and approved the allotment of 4 82 10 000 fully paid-up Bonus Equity Shares of Rs. 10.00/- each in theratio of 5:1 (i.e. five equity shares of Rs. 10.00/- each for every one equity share of Rs. 10.00/- each) held byshareholders of the Company as on the record date i.e. 17th August 2026.