In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, the Board of Directors of the Company at their meeting held today, Monday December 02, 2024 has inter-alia; 1. Approved Sub-division/ split of each equity share of the Company having a face value of Rs. 10/- (Rupees Ten only) each, fully paid-up, into 2 (Two) equity shares having a face value of Rs. 5/- (Rupees Five only) each, fully paid-up. The sub-division/ split will be subject to approval of the shareholders of the Company through postal ballot process.