In continuation to our letter dated 07th November, 2024 and pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023, we inform you that the members of the company in their Extra Ordinary General meeting held on Friday, 17th January, 2025 by passing Ordinary Resolution through e-voting and ballot voting at venue, approved sub-division of equity shares of the company from the face value of Rs 10/- per share to Rs. 5/- per share.