In continuation with the Board Meeting intimation given by the company on dated 22nd November, 2022and pursuant to approval granted by the Shareholders vide their Extra-Ordinary General Meeting for issue of Bonus Shares on 15th November, 2022, and in-principle approval Letter obtained from the BSE Ltd. by their letter No. DCS/AMAL/CP/BN-IP/2819/2022-23 dated 17th November, 2022. We hereby inform that the Board of Directors of the company has approved the allotment of 2,66,34,800 equity shares of Rs. 10/- each as fully paid-up Bonus Equity Shares on Tuesday, 29th November, 2022, in the ratio of 2 (Two) new equity Bonus share of Rs. 10/- each for every 1 (One) ) existing fully paid equity shares of Rs. 10/- each held, to the eligible members whose name appear in the list of beneficial owners as on 25th November,2022, being the record date fixed for this purpose.