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(“Votorantim”), the outgoing promoters had shown their interest for declassification as promoters consequent to transfer of their entire shareholding in the Company on 16th April, 2019 by execution of Share Purchase Agreement with new Promoters i.e. True North Fund VI LLP (True North) and pursuant to acquisition of substantial shares and voting rights in the Company by True North as per the requirements under the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (“SEBI Takeover Code”), as amended. At that point in time, the Company was listed only with BSE Ltd. The information about Votorantim getting de-classified as promoters have been adequately disseminated for shareholders and public information in multiple occasions, inter alia, through Public Announcement dated 12th November, 2018; Applications / Intimation by Company with BSE at various point in time under SEBI Listing Obligations & Disclosure Requirement Regulations (“SEBI LODR”); letter of offer dated 10th January, 2019. Same was also approved by Company’s Board of Directors and shareholders at 74th Annual General Meeting of the Company held on 5th August, 2019. As per SEBI Notification No. SEBI/LAD-NRO/GN/2021/18, dated 5th May, 2021, read with Reg. 31A (10) of SEBI LODR, the provisions of clause (a) of sub-regulation (3) and clauses (a) and (b) of sub-regulation (8) of SEBI LODR shall not apply as the intent of the erstwhile promoter(s) to declassify has been disclosed in the letter of offer etc., as mentioned above. Accordingly, name of Votorantim as promoter is discontinued from the quarter ended 30th June 2021. 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