The Board inter alia considered and approved the following business transaction:\r\n\r\n1. Consideration of Strategic Expansion into Predictive Gaming Business. \r\n2. Sub-Division/Split of existing fully paid-up equity share of the Company from 1 (one) equity share having face value of Rs. 2/- (Rupees Two only) each to 2 (Two) equity shares having face value of Re. 1/- (Rupee one only) each, subject to approval of members.