The Board of Directors of the Company at its meeting held on Wednesday, January 28, 2026, which commenced at 2:00 p.m. and concluded at 6:10 p.m., inter-alia, unanimously:

1. Approved the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter/period ended December 31, 2025.
2. Approved the issuance of Bonus Equity Shares in the proportion of 1 (one) new fully paid up equity share of Rs. 10/- (Rupees Ten Only) each for every existing 1 (one) equity shares of Rs. 10/- (Rupees Ten Only) each held by the members as on the record date, to be subsequently decided by Board/Committee of Board, subject to shareholders’ approval through Postal Ballot.

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