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In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Regulations"), this is to inform you that the Board of Directors of the Company in its meeting held on January 24, 2025 considered and approved the removal of name of Late Dr. Raunaq Singh, the erstwhile Promoter of the Company from the Promoter Category of the Company in terms of Regulation 31A(6)(c) of the Regulations pursuant to his demise on 30 September, 2002.
Subsequently, the name of Late Dr. Raunaq Singh shall be shifted from Promoter Category to the Public Category.
Further, 907 (Nine Hundred Seven) equity shares of the Company held in the name of the Late Dr. Raunaq Singh will remain under the Public Category shareholding under his name until they are transferred to the ultimate beneficial owner.
We request you to take note of the same and make necessary updations in your records.
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