Pursuant to the Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 24th September, 2022, has fixed the Record Date on Wednesday, 12th October, 2022 for determining the eligibility of Shareholders with regard to split/sub-division of Equity Shares of the Company from Face Value of Rs.10/- each to Face Value of Rs.2/- each. The resolution for split/sub-division of equity shares has been approved by the shareholders in the 37th Annual General Meeting of the Company held on 24th September, 2022.