Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (\Listing Regulations\) this is to inform you that Board of Directors of the Company at their meeting held today i.e. 31st March, 2026, have transacted the following business:\r\n1. Approval of Proposal for Sub-division of Shares:\r\nSub-division of 1 (one) equity share of face value of Rs. 10/- each fully paid-up into 10 (ten) equity shares of face value of Re. 1/- each fully paid-up held by the shareholders of the Company as on the record date and subject to the approval of shareholders through Postal Ballot.\r\n