Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at their meeting held today i.e. on Tuesday, 28th September, 2021, which commenced at 2:30 P.M. and concluded at 3:00 P.M. at the Registered Office of the Company situated at Rakhial Road, Rakhial, Ahmedabad-380023, Gujarat, have fixed 'Friday, 29th October, 2021' as the 'Record Date' for the split/sub-division of equity shares of the Company from existing face value of Rs. 10/- into 10 equity shares of Re. 1/- each (i.e. split of 1 equity share of Rs. 10/- into 10 equity shares of Re. 1/- each), which was approved by the Board and Shareholders in their respective meetings held on 10th August, 2021 and 15th September, 2021, respectively. Further, the shares of those members whose name appear in the Register of Members on Friday, 29th October, 2021, will be split into 10 equity shares for every 1 equity share they hold.