The Board of Directors of the company in its meeting held today i.e. 18.02.2026 has considered and approved the following:\r\n1. Allotment of 41,45,126 Bonus Equity Shares of Rs. 10/- each to the existing Shareholders of the Company in the proportion of 1 fully paid up Bonus Equity Share of Rs. 10/- each for every 2 existing Equity Shares of Rs. 10/- to the eligible Members whose names appeared in the Register of Members maintained by Registrar and Transfer Agent / Register of beneficial ownership as received from NSDL / CDSL (Depositories) as on 'Record Date' i.e., February 17, 2026. \r\nTherefore, now the paid-up Equity Share Capital of the Company stands increased from Rs. 8,29,02,520/- divided into 82,90,252 Equity Shares of Rs. 10/- each to Rs. 12,43,53,780/- divided into 1,24,35,378 Equity Shares of Rs. 10/- each.\r\nThe meeting of Board of Directors commenced at 11.00 A.M. and closed at around 12:30 P.M.\r\n