Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and our prior intimation dated 13th August 2024 we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday 30th August 2024 which commenced at 11:00 a.m. and concluded at 11:30 a.m. have inter alia approved and taken on record the following: 1. sub-division of the Equity shares of the Company having a face value of Rs.10/- (Rupee Ten only) each to Re.1/- (Rupee One only) each; and 2. alteration of authorised share capital clause of the Company;