Pursuant to Regulation 29 other applicable Regulations, if any, of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of the Company will be held on Friday, 27TH January, 2023 at the Registered Office of the Company, inter alia, to consider following business: 1. To consider a proposal for sub-division / split of the Equity shares of the Company having a face value of Rs. 10/- each, subject to such regulatory/ statutory approvals as may be required, including the approval of the shareholders of the Company.