Dividend/Bonus Declaration/Right Issue

The Board of Directors of the company in their meeting held on October 24, 2019 has recommended the following:

1) Cash Dividend
An Interim Cash Dividend for the year ending December 31, 2019 at Rs 12.50/- per share i.e. 125%.

2) Bonus Shares
Issuance of Interim Bonus Shares in the proportion of 25 shares for every 100 shares held i.e. 25%.