Exxaro Tiles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(3)(a) of the SEBI (LODR) Regulations 2015 intimation is hereby given that a meeting of the BOD of the Company is scheduled to be held on Monday 14th October 2024 to consider and approve inter alia: 1. Consider the sub-division/ split of equity shares of the Company pursuant to the provisions of Section 61(1)(d) of the Companies Act 2013.