We refer to our letter dated May 28 2024 regarding of Issue of Bonus Shares and inform you that Executive Committee in their meeting held on July 09 2024 has allotted 25 38 800 fully paid-up Bonus Equity Shares of face value of ?10/- each in the ratio 4:1 i.e. 4 (Four) new fully paid-up Equity Shares of ?10/- (Rupees Ten) each for every 1 (One) existing fully paid-up Equity Share of ?10/- (Rupees Ten) each held by the shareholders of the Company as on the record date i.e. July 06 2024. The Bonus Equity Shares allotted as above shall rank pari-passu in all respect and carry the same rights as the exiting equity shares of the company including dividends and other corporate benefits if any declared by the Company after the said allotment.