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to SEBI Circulare SEBI/HO/CFD/CFD-PoD-2/P/CIR/2025/35 dated 20th March, 2025 we confirm that the following members of promoter group as on 30th June, 2025 have NIL shareholding: 1 Ms. Indira D. Bodani 2 Mr. Kishore Kanungo 3 Ms. Kinnari Punjabi 4 Mr. Sanjay Kanungo 5 Mr. Deepak Kanungo 6 Ms. Sheila Kanungo 7 Keshavlal V. Bodani Education Foundation 8 Oriental Fragrances And Flavours Private Limited 9 Manju Meadows Private Limited Shareholding details provided under the heading "Unclaimed or Suspense or Escrow Account" at point no. B(4)(m) of Public - Non-Institutions section is with respect to the shares transferred by the Company in the Unclaimed Suspense Account and Suspense Escrow Demat Account opened pursuant to SEBI Regulations and Circulars issued thereunder. Under Public Non-Institutions, in main category i.e. Table III - B(4)(b) "Director and their relatives", independent directors and nominee directors are excluded. Hence, 850 shares held by Independent Director is mentioned under Table III- B(4)(m)(2) as Director or Director Relatives". 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