We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. April\r\n30, 2025, inter alia, has decided to defer the consideration and approval of below mentioned item till\r\nfurther notice, due to unavoidable circumstances.\r\n1. Consider and approve the proposal of sub-division of Company's Equity Shares having face\r\nvalue of Rs. 10/- each and other matters related thereto, in such manner as may be determined\r\nby the Board of Directors, subject to such regulatory/statutory approvals as may be required,\r\nincluding the approval of shareholders of the Company.\r\nThe Board Meeting commenced at 06:30 P.M. and concluded at 07:00 P.M.