This is to inform you that Board Of Directors of the Company in its meeting held today I.e. on Tuesday 13th August 2024 , from 4:00 PM to 6:00 PM at the registered office of the company approve the the request of Re-Classification from Promoter & Promoter Group Category to public category for the following persons belonging to Promoter & Promoter Group Pursuant Regulation 31A of SEBI (LODR) Regulations, 2015 subject to approval of Stock Exchange I.E. BSE Limited and other Regulatory Authorities.
Pursuant to Regulation 31A(8)(b) , we are also enclosing the extract of minutes of Board Of Directors of the company today I.E 13th August 2024.
Kindly consider the attached.
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