The meeting of Board of Directors of the Company is scheduled to be held on Monday, September 08, 2025 for considering the proposal of sub-division/ split of existing equity shares of the Company having face value of Rs. 10/- each, fully paid-up in such manner, as may be determined by the Board of Directors, subject to approval of the members of the Company and/or any other regulatory/ statutory approvals, if any, therefore, the trading window for dealing in the securities of the Company shall be closed for all the designated persons and their immediate relatives from August 19, 2025 till the expiry of forty eight (48) hours from the conclusion of the meeting.