1. The sub-division/ stock split of existing 1 (one) Equity Share of face value of Rs. 10/- each fully paid up into 2 Equity Shares of Rs. 5/- each fully paid up, subject to shareholders' approval. 2. Alteration of Authorized Share Capital of the Company from Rs. 6,75,00,000/- (Rupees Six Crore Seventy-Five Lakh Only) divided into 34,50,000 Equity Shares of Rs. 10/- each and 33,00,000 0.01% Non-Convertible Redeemable Preference Shares of Rs. 10/- each to Rs. 6,75,00,000/- (Rupees Six Crore Seventy-Five Lakh Only) divided into 69,00,000 Equity Shares of Rs. 5/- each and 33,00,000 0.01% Non-Convertible Redeemable Preference Shares of Rs. 10/- each and consequent alteration in Capital Clause of Memorandum of Association of the Company, subject to shareholders' approval.