This is to intimate that following are the outcome of the meeting of the Board of Directors of the Company held today i.e. 10th May 2024: 1. The Board considered the proposal for sub-division of 1 equity share of the Company having face value of ?10/- each into 10 (Ten) equity shares having face value of ?1/- each subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company.