This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Thursday, 12th September, 2024 from 5:30 P.M. to 6:45 P.M. at the Registered Office of the Company inter alia, has approved and fixed Friday, 4th October, 2024 as the Record Date for determining the eligibility of Shareholders, with regard to the sub-division of 1 (one) Equity share of face value of Rs. 10/- each fully paid-up to 5 (five) Equity shares of face value of Rs. 2/- each fully paid-up, in terms of Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as approved by the Shareholders at their meeting held on Tuesday, 13th August, 2024. Kindly take the above record date intimation on your record.