Pursuant to Regulations 29 of the Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board ofDirectors of the Company will be held on Wednesday, April 30, 2025, inter alia, to consider andapprove the following business matters:1. Consider and approve the proposal of sub-division of Company''s Equity Shares having facevalue of Rs.10/- each and other matters related thereto, in such manner as may be determinedby the Board of Directors, subject to such regulatory/ statutory approvals as may be required,including the approval of shareholders of the Company.