We wish to inform you that a wholly owned subsidiary company of the Company has been incorporated on November 10, 2020 namely, "REMSONS UK LTD." as a private limited company, limited by shares (bearing company number 13007943) registered with The Registrar of Companies for England and Wales, having its registered office at Hygeia Building, Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE, UNITED KINGDOM under the UK Companies Act, 2006. <BR> The details as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular No. CIR/CFD/CMD4/2015 dated September 9, 2015 is enclosed as Annexure A. <BR> <BR> Kindly take the same on record.
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