Dear Sir(s) In continuation to our intimation dated 28th February 2022 for fixation of Record Date for Bonus Issue of Shares and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th day of March 2022 has allotted 5 83 00 000 Equity Shares of Re. 1/- each as fully-paid up Bonus Equity Shares in the ratio of 1:1 i.e. issue of 1 (One) Equity Share of Re. 1/- each for every 1 (One) existing Equity Shares of Re. 1/- each to the eligible Members whose names appeared in the register of Members / list of beneficial owners as on 11th day of March 2022 i.e. record date fixed for this purpose.Consequently the paid-up Equity Share Capital of the Company stands increased from Rs. 5 83 00 000/- divided into 5 83 00 000 Equity Shares of Re. 1/- each to Rs. 11 66 00 000/- divided into 11 66 00 000 Equity Shares of Re. 1/- each.