Board Meeting Outcome for Meeting Held On 22Nd December, 2025

Pursuant to the receipt of the approval of shareholders of the Company at the Extra-ordinary General Meeting ('EGM') held on 10th December,2025 and receipt of in-principal approval from BSE Limited vide letter No. LOD/Bonus/BN-IP/DA/1283/2025-26 dated 03rd DecEmber,2025, the Board of Directors of the Company in their meeting held today, has made an allotment of 3,54,14,468 fully paid-up equity shares of Rs. 10 each in the proportion of 4 (Four) equity share of Rs. 10/-(Rupees Ten Only) each for every 1 (One) existing equity shares of Rs. 10/- (Rupees Ten Only) held by the shareholders of the Company as on the record date (Friday, 19th December,2025) in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable rules and regulations for the time being in force.

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