Pursuant to Reg. 30 reda with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at thier meeting held today i.e. Wednesday, March 25, 2026 have interalia considered and approved the following \r\n1. Sub-division and split of one equity shares of face value of Rs. 10/- fully paid up into Ten equity shares of face value of Rs. 1 each fully paid up subject to shareholders approval.\r\n2. Consequent alteration of Capital Clause V of Memorandum of Association of Company subject to shareholders approval.\r\n3. Adoptiopn of new set of Articles of Association as per Companies Act, 2013 subject to shareholders approval.\r\n4. Considered and approved the notice of Extraordinary General Meeting to be held on Saturday, April 18, 2026.