The Board of Directors in their meeting held today, 26th May 2026 have inter-alia approved the following:-\r\n1) Alteration of Capital of the Company by way of Sub-division/ Split of its existing equity share having face value of Rs. 5 each into equity share having face value Rs. 2 each;\r\n2) Alteration in Capital Clause in Memorandum of Association (MoA) on account of Sub-division/ Split;\r\n3) Appointment of Mr. Hemant Jawahar Lal (DIN: 11731104) as Additional Director in the capacity of Non-Executive Independent Director;\r\n4) Approval of Postal Ballot Notice for the aforesaid matters;\r\n5) Appointment of Mr. Ashish Bansal (DIN: 01543967), Managing Director as the Chairman and Managing Director of the Company.