Outcome of Meeting of the Board of Director of the Company held on today i.e Wednesday, 16th July, 2025. have considered and approved, inter-alia, the following matters: \r\n1. Sub-division/Split of Existing Equity Shares of the Company\r\n2. Conducting Postal Ballot for obtaining Shareholders approval for Sub-division/split of Equity Shares and alteration in Memorandum of Association of the Company