Dear Sir/Madam, In terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on today i.e. April 26, 2023, at the Registered Office of the Company situated at B-101, Phase-1, Mayapuri, New Delhi, South West Delhi-110064 India has approved following matters(s): 1. Approval for stock split (sub-division of equity shares) of Company''s 01 (One) equity share of face value of Rs. 10/- each into 10 (Ten) equity shares of face value of Rs. 01/- each, subject to the approval of shareholders to be obtained by Postal Ballot and other approvals as may be required. In this respect the record date shall be decided by the board and will be intimated to exchange.