Board of Directors at their Meeting held on February 5, 2025, considered and approved sub-division/split of the existing 1 (one) equity share of the Company having face value of Rs.10/- (Rupees Ten only) each fully paid- up, into 5 (five) equity shares having face value of Rs. 2/- (Rupees Two only) each, fully paid- up, subject to approval of Shareholders through Postal Ballot