Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today, i.e., 23rd August, 2024 subject to the approval of shareholders, approved:- 1. The proposal for alteration in the equity share capital of the Company by sub-division/split of existing equity shares having face value of Rs. 2/- each, fully paid up into face value of Re. 1/- each, fully paid up. 2. The alteration in the Capital Clause (i.e. Clause V) of the Memorandum of Association of the Company consequent to the sub-division/split of existing equity shares