The Board of Directors of the Company in their meeting held on 5th November, 2022 at the Registered Office of the Company located at Flat No. 18, 5th Floor, Sanchi Building, 77, Nehru Place, New Delhi -110019 which commenced at 4:00 P.M. and concluded at 4:30 P.M. , inter-alia transacted the following Businesses : The Board has approved the fixing of record date as 2nd December, 2022 for the purpose of determining eligibility of shareholders for the purpose of sub-division/split of each existing equity share of face value of Rs. 10/-(Rupees Ten only) into Five (5) equity shares of face value of Rs. 2/-(Rupee Two only) fully paid-up as approved by the shareholders at the Extra-Ordinary General Meeting of the Company held on 4th November, 2022. Also the Board has authorized Mr. Vijay Mehta, Director, Mr. Shailendra Haruray, Director and Mr. Debashis K Mohanty, CFO to carry out all such acts, submit / deliver all relevant documents and communicate with the concerned authorities .