Exxaro Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(3)(a) of the SEBI (LODR) Regulations, 2015, intimation is hereby given that a meeting of the BOD of the Company is scheduled to be held on Monday, 14th October, 2024, to consider and approve, inter alia: 1. Consider the sub-division/ split of equity shares of the Company pursuant to the provisions of Section 61(1)(d) of the Companies Act, 2013.