Murae Organisor Ltd

Pursuant to the second proviso to Regulation 30(6) of the SEBI (LODR) Regulations 2015 wehereby inform you that the Board of Directors of the Company in their meeting held today i.e.Thursday 13th February 2025 which commenced at 10:00 A.M. and concluded at 02:30 P.M. at theRegistered Of??ice of the Company situated at A-1311 Sun West Bank Ashram Road Ashram RoadP.O Ahmedabad Gujarat - 380009 has considered and approved Split/ Sub-division of EquityShares of the Company from face value of Rs. 2.00/- each to face value of Re. 1.00/- each subjectto the approval of Shareholders of the Company. The record date for the Split/ Sub-division ofEquity Shares will be intimated in due course. Other requisite details regarding the Split/ Subdivisionof Equity Shares in terms of SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123dated July 13 2023 is attached herewith as Annexure - I.