In accordance with Regulation 30 of SEBI(LODR) Regulations 2015 (Listing Regulations) we wish to inform you that the Board of Directors of the Company through Circular Resolution held today April 12, 2024 inter alia considered and approved the allotment of 52,64,000 equity shares of face value Rs. 5/- each at an issue price of Rs.113.5/- per equity share