This is to inform that the Nomination and Remuneration Committee ("the Committee") of the Company has approved the allotment of 3 71 290 (Three Lakh Seventy One Thousand Two Hundred and Ninety) Equity Shares of Rs. 2/- each to eligible employee(s) under the LKPS ESOP - 2017 of the Company. Upon allotment the paid-up equity share capital of the Company stand increased to Rs. 15 04 29 732/- (Rupees Fifteen Crore Four Lakh Twenty Nine Thousand Seven Hundred and Thirty Two only) divided into 7 52 14 866 (Seven Crore Fifty Two Lakh Fourteen Thousand Eight Hundred and Sixty Six) Equity Shares of Rs. 2/- (Rupees Two only) each from Rs. 14 96 87 152/- (Rupees Fourteen Crore Ninety Six Lakh Eighty Seven Thousand One Hundred and Fifty Two only) divided into 7 48 43 576 (Seven Crore Forty Eight Lakh Forty Three Thousand Five Hundred and Seventy Six) Equity Shares of Rs. 2/- (Rupees Two only) by way of Circular Resolution made effective on November 21 2022.