With reference to the request letter received by the Company dated April 1, 2022 whereby Entities as per attachment have requested for removing/re-c1assifying their names from "Promoter & Promoter Group" Category and our letter dated April 1, 2022, intimating you of the same, we wish to inform you that the Board of Directors in their meeting held today, i.e., April 5, 2022, has Considered their requests. The Board of Directors at its meeting took note of the requests and, subject to the approval of the shareholders of the Company, BSE Limited, MSEIL and such other approvals as may be necessary, based on the reasons and confirmations provided therein, approved requests of these entities for removing/re-classifying their names from '' Promoter and Promoter Group'' Category.
The meeting was commenced at 10:30 AM and has been concluded at 11:45 AM
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