Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders in their meeting held on Wednesday, August 10, 2022, have approved the special resolution for adoption of new set of Articles of Association ('AOA') containing regulations in conformity with the Companies Act, 2013 and Secretarial Standards on Meeting of the Board of Directors and General Meetings.
Brief of amendments and copy of the Articles of Association as approved by the shareholders of the Company is attached.
This is for your information and records.
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