Pursuant to the second proviso to Regulation 30(6) of the SEBI (LODR) Regulations, 2015, we\r\nhereby inform you that the Board of Directors of the Company in their meeting held today i.e.\r\nThursday, 13th February, 2025 which commenced at 10:00 A.M. and concluded at 02:30 P.M. at the\r\nRegistered Of??ice of the Company situated at A-1311, Sun West Bank, Ashram Road, Ashram Road\r\nP.O, Ahmedabad, Gujarat - 380009, has considered and approved Split/ Sub-division of Equity\r\nShares of the Company from face value of Rs. 2.00/- each to face value of Re. 1.00/- each subject\r\nto the approval of Shareholders of the Company. The record date for the Split/ Sub-division of\r\nEquity Shares will be intimated in due course. Other requisite details regarding the Split/ Subdivision\r\nof Equity Shares in terms of SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123\r\ndated July 13, 2023 is attached herewith as Annexure - I.