Dear Sir/Madam,
We would like to inform that the Board of Directors at its meeting held on 14" May, 2021 has considered and
approved the request received from Certain persons for reclassification of their status from Promoter/Promoter
Group' category to 'Public category' and removal from the promoter/ promoters' list. The approval of the Board
towards reclassification is subject to the approval of the members of the Company and the other regulatory
authorities, if any, in terms of Regulation 31A of SEBI (Listing Obligation and Disclosure Requirements)
Regulations, 2015 and amendments thereof
As required under provisions of Regulation 31A, certified extract of the board meeting minutes is enclosed.
Kindly take on record and bring the notice to all concerned.
This is for your information and record.