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Please find enclosed herewith the certificate under regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 for the quarter ended September 30 2024

In terms of the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and Prohibition of Insider Trading Policy the Trading Window for dealing in the Securities of the Company will be closed for all the Designated Persons and their Immediate Relatives from Tuesday October 01 2024 and same will remain closed until 48 hours after Declaration of Unaudited Financial Results of the Company for the half year ended September 30 2024.

We hereby inform you that the Board of Directors at their Meeting held on Friday September 13 2024 inter-alia considered and approved the allotment of 1289280 fully paid- up Bonus Equity Shares of INR 10/- each in the proportion of 3:5 i.e. 3 (Three) Equity Shares of of INR 10 each for every 5 (Five) Equity Shares of INR 10/- each held by the Shareholders of the Company whose name appear on the Register of Members of the Company as on Record date i.e. Thursday September 12 2024. being fixed for that purpose.

Please find enclosed the copy of Newspaper Advertisement published in Business Standard (In English) and Pratahkal Marathi (In Marathi) on Tuesday September 03 2024 regarding intimation of the Record Date i.e. Thursday September 12 2024 for determining the entitlement of Members to receive Bonus Equity Shares of the Company.

Pursuant to Regulation 30 read with Schedule III- Part A (7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform that Members in 2nd Annual General Meeting of the Company held on Friday August 30 2024 at 3:00 p.m. through Video Conferencing/ other Audio-Visual Means has approved the appointment of a Director in place of Mr. Kunal Arvind Shah (DIN: 06982652). who retires by rotation and being eligible offers himself for re-appointment.