It is hereby informed that the Board of Directors of the Company has passed the necessary Resolution through Circular Resolution Today ie on March 21 2023 and has fixed the "Record date" on Monday April 10 2023 for the purpose of Sub-Division of every 1 (One) Equity Shares of the Nominal/ Face Value of Rs.10/ - (Rupees Ten Only) each into 2 (Two) Equity Shares of the Nominal I Face Value of Rs.5 /- (Rupees Five Only) each.