The Board of Directors of the Company at its meeting held today i.e.13th May 2022 has inter-alia approved the conversion of 64 48 000 partly paid-up equity shares of face value Rs.10/- each into fully paid-up equity shares of face value Rs.10/- each against which the first and final call money has been received. The converted shares will rank pari passu with the existing fully paid-up equity shares and shall be available to trade under the ISIN INE564S01019 subject to completion of necessary corporate actions and receipt of listing and trading approvals from BSE Limited. Post conversion the paid-up share capital of the Company will be Rs. 10 77 80 000/- divided into 1 07 78 000 equity shares of Rs. 10/- each fully paid-up.