Dear Sir/Madam,<BR> Further to our communication vide letter dated August 21, 2021, please take note that, the Board of Directors of the Company at its meeting held on August 21, 2021 has approved the requests received from Mr. Nitin Sadashiv Paranjape, Promoter group Category, holding 4,57,099 shares out of 55,10,237 shares and representing 8.30% of capital.<BR> We are enclosing herewith the extracts of Minutes of meetings of Board of Directors held today i.e., August 21, 2021 commenced on 6:00 PM and concluded on 6:45 PM as Annexure-I for your records and reference.
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