This is with reference to our letter dated December 03, 2025, wherein, we had informed about the recommendation of the Board of Directors on the following, subject to the approval of the shareholders: \r\n\r\na) Sub-division of 1 (one) equity share of face value of Rs. 10/- each fully paid-up into 10 (ten) equity shares of face value of Re. 1 each fully paid-up; and \r\nb) Issue of bonus equity shares in the ratio of 1:2 i.e., 1 (One) bonus equity shares of face value Re. 1 (Rupee One Only) each for every 2 (Two) equity share of face value Re. 1 (Rupee One only) each fully paid up.\r\n\r\nPursuant to Regulation 42 of the SEBI Listing Regulations, 2015, we wish to inform you that the Company has fixed Friday, January 16, 2026, as the 'Record Date' for the purpose of determining the members, eligible for the sub-division of existing equity shares and issue of bonus equity shares of the Company.