Please be informed that the Board of Directors, in their meeting held today, i.e. Wednesday, September 03, 2025, have inter- alia, considered and approved the proposal of Issue of Bonus Shares to the Shareholders of the Company in the ratio of 1:2 i.e., 1 (One) new fully paid up bonus equity share of ? 10/- each for every 2 (Two) existing equity shares of ? 10/- each fully paid up, to the eligible members of the Company, as on the Record Date, as may be fixed by the Company, subject to the approval of the Shareholders of the Company, in their forthcoming Annual General Meeting scheduled to be held on Tuesday, September 30, 2025. The Board of Directors recommends the aforesaid issue of bonus shares with the intention of rewarding the shareholders of the Company, along with improving the liquidity of the equity shares. This decision has also been necessitated by the need to expand the paid-up equity share capital of the Company.