the Board of Directors of the Company at their meeting held on today i.e. Wednesday, October 30, 2024 have considered, and approved, inter-alia, 1) Sub-division/Split of Existing Equity Shares of the Company, 2) Consequent Alteration in Memorandum of Association of the Company, 3) Conducting Postal Ballot for obtaining Shareholders approval for Sub-division/split of Equity Shares and alteration in Memorandum of Association of the Company