Dear Sir/Madam, Further to our letter dated 20th December , 2021 informing your esteemed Exchange about a proposal being submitted to the shareholders at their Extra Ordinary General Meeting (EOGM) to be held on 20th December , 2021 seeking their approval for the split of the 90,000,000 equity shares of Rs.l0/- each into 45,00,00,000 equity shares of Rs.2/-each, we wish to inform you that the shareholders have approved the proposal and the Company has fixed December 30, 2021 as the Record Date for the said split of the shares. In the above connection, we forward herewith the following documents: 1. A certified true copy of the resolution passed by the shareholders of the Company at their Extra Ordinary General Meeting held on 20th December, 2021 for stock split. 2. Undertaking in the prescribed format