Board of Directors has approved the following:\r\n1. Sub-division/ Split of equity shares of the Company, such that 1 (One) Equity Share of\r\nFace Value Rs. 10/- (Rupees Ten Only) each fully paid up, be Sub-divided / Split into\r\n10 (Ten) Equity Shares having face value of Re. 1/- (Rupee One Only) each fully paid\r\nup, subject to necessary approvals. The Record Date for Sub-division / Split of existing\r\nEquity Shares shall be decided after obtaining requisite approval of the Shareholders\r\nof the Company and will be intimated in due course;\r\n2. And other matters.