Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 09, 2024, inter-alia, to consider and approve the proposal for sub-division/split of the equity shares of the Company, in such manner, as may be determined by the Board of Directors and subject to the approval of the shareholders and such authorities, as may be required.