We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. April30, 2025, inter alia, has decided to defer the consideration and approval of below mentioned item tillfurther notice, due to unavoidable circumstances.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.The Board Meeting commenced at 06:30 P.M. and concluded at 07:00 P.M.