"Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and in furtherance of the Shareholders Resolutions passed through Postal Ballot e-voting on 4th July 2022 we would like to inform you that the Company has fixed Tuesday 19th July 2022 as the "Record Date" for the purpose of ascertaining the eligibility of shareholders entitled for issuance of Bonus Equity Shares of the Company in the proportion of 1 (One) new fully paid-up Equity Share of Face Value of Rs. 10/- each (Rupees Ten) for every 2 (Two) existing fully paid-up Equity Shares of Face Value of Rs. 10/- each (Rupees Ten)."