(i) NCL Buildtek Limited (the “Company”) had obtained the approval of members of the Company, at the Annual General Meeting (“AGM”) held on September 28, 2019,for the issuance of Bonus Shares in the ratio of 1:1 i.e., 1 (one) fully paid-up equity share of Rs.10/- each for every (one) fully paid-up equity share of Rs.10/- each held by them in this Company. (ii) The Board of Directors of the Company has fixed Friday, 06th December 2019 as the Record date for determining the list of shareholders entitled to receive the bonus shares. (iii) For any queries, clarifications or assistance relating to the procedure for dematerialization, please feel free to contact  U.Divya Bharathi, the Company Secretary by email or phone at Email: companysecretary@nclseccolor.com or Phone: 040 –68313333/346. (iv) We at UnlistedZone believes this bonus issue must be the preparation before launching an IPO.