<ul><li>The Board of Directors of the Company have recommended, interalia, the issue of fully paid-up Bonus Equity Shares in the proportion of 1:1 i.e. one new bonus equity share bearing face value of Rs. 5/- each for everyone existing fully paid-up equity shares of Rs. 5/- each, for approval by the Members at the EGM. </li><li>The Record date to determine the eligibility of shareholders for the issue of Bonus shares be fixed for the purpose and be determined by the board of directors after approval of members.</li><li> Further, as per applicable law, it has mandated that the allotment of shares in a bonus issue could be only in dematerialised form. Given the same, the shareholders holding original shares in the demat account shall automatically get the bonus shares credited directly to their demat accounts and in the case of shareholders who hold equity shares in physical form are requested to get their shares in dematerialisation form.</li></ul>​<ul><li>EGM Details:&nbsp;</li><li><ul><li>Time:&nbsp;4:00 P.M. (IST) </li><li>Day and Date:&nbsp;Tuesday, 17th day of December, 2024</li><li>Via:&nbsp;Video Conferencing (“VC”) or other audio visual means (“OAVM”) to transact the businesses as set out in the Notice convening the EGM("EGM Notice") </li><li>Web-link to attend: https://instameet.linkintime.co.in </li></ul></li></ul>

Studds: EGM Notice and Bonus Shares