Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirement) Regulation, 2015, we wish to inform you that the Company has fixed Friday, the 14th February, 2025 as the record date for the purpose of ascertaining the eligibility of shareholders entitled for:Sub-division of Equity shares:One (1) Equity Share having a face value of Rs.10/- each in the Share Capital of the Company will be sub-divided into 2 (Two) Equity Shares having a face value of Rs.5/- each fully paid up.The equity shareholders of the Company have passed an ordinary resolution pursuant to the provisions of Section 61 of the Companies Act, 2013 in their Extra Ordinary General Meeting held on 17th January, 2025. The certified true copies of the said resolution are enclosed for your ready reference. You are requested to consider the same and take it on record.