In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Wednesday December 20 2023 at its office situated at Plot No. B-8 913-916 9th Floor Tower-B Noida One Sector-62 Noida UP-201301 inter-alia:1. Considered and approved to Increase in the Authorised Share Capital of the Company to Rs. 175.00 Crore from existing Rs. 35 crores2. Recommended the issue of Bonus Shares in the proportion of 4:1 i.e. 4 (Four) new fully paid-up bonus equity share of Rs.1/- (Rupees One only) each for every 1 (One) existing fully paid-up equity share of Rs.1/- (Rupees One only) each held by the Members of the Company as on the Record Date subject to shareholders and other statutory approvals.
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