This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Friday, 28th July, 2023 from 4:30 P.M. to 5:30 P.M. at the Registered Office of the Company inter alia, has approved and fixed Friday, 11th August, 2023 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 10 (ten) Equity shares of face value of Rs. 1/- 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 Thursday, 20th July, 2023.