Bridge Securities Ltd

1. Split/ Sub-division of Equity Shares of the Company from face value of Rs. 10/- each to face value of Re. 1/- each subject to the approval of Shareholders of the Company. The record date for the Split/ Sub-division of Equity Shares will be intimated in due course. 2. The decision to hold Extra-Ordinary General Meeting (EGM) for approval of the shareholders along with EGM notice and other relevant documents shall be submitted in due course.