This is with reference to our letter dated February 09, 2026, wherein, we had informed about the recommendation of the Board of Directors on the following, subject to the approval of the shareholders:\r\na) Sub-division of 1 (one) equity share of face value of ? 10/- each fully paid-up into 10 (ten) equity shares of face value of Re. 1 each fully paid-up; and\r\nPursuant to Regulation 42 of the SEBI Listing Regulations, 2015, we wish to inform you that the Company has fixed Wednesday, March 25, 2026, as the 'Record Date' for the purpose of determining the members, eligible for the sub-division of existing equity shares of the Company.