With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday, December 06, 2019 has considered & approved Reclassiflcation/ Removal of the Status of Promoter/ Promoter Group into Public Category under Regulation 31A of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 subject to approval of BSE Limited and Members of the Company in the General Meeting. The Board Meeting concluded at 1.30 pm. You are requested to kindly take a note of the same.