Pursuant to the provisions of Regulation 30 read together with Para A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on today, i.e., 4 July 2025, have, interalia, considered and approved (subject to approval of the shareholders) the issue of bonus shares in the ratio of 1:1, i.e., 1 (one) new fully paid-up equity share of ? 10/- (Rupees Ten Only) each for every 1 (one) existing fully paid-up equity share of ? 10/- (Rupees Ten Only) each, to the eligible equity shareholders of the Company as on the record date, by capitalization of free reserves and accumulated surplus