Pursuant to the Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their meeting held today i.e., Wednesday, 18th September, 2024 which commenced at 05:00 P.M. and concluded at 05:30 P.M. at the Registered Office of the Company situated at A/211, Siddhi Vinayak Complex, Near D.A.V. School, Makarba, Ahmedabad - 380 055, Gujarat, has decided to withdraw the Split/ Sub-division of Equity Shares of the Company from face value of Rs. 10/- each to face value of Re. 1/- each, which was approved by Shareholders in the Annual General Meeting held on 27th August, 2024. Kindly note that, the face value of Equity share of the Company will be Rs. 10/- (Rupees Ten Only).