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Disclosure Requirements) Regulations, 2015, as amended, (“Listing Regulations”) and other applicable laws, vide their request letter dated January 1, 2022, have sought reclassification from ‘Promoter and Promoter Group’ category to ‘Public’ category. The Board of Directors of the Company, at their meeting held on January 5, 2022, considered and approved such request of Outgoing Promoters and initiated all necessary steps, including seeking consent of the shareholders of the Company at ensuing extra-ordinary general meeting, to be held on February 7, 2022. After receipt of necessary approvals, including the approval of the shareholders of the Company and Stock Exchanges, the Outgoing Promoters would get depromoterised and will be categorized as ‘Public’ shareholders. 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