We refer to our letter dated 12th November 2021 regarding the Outcome of the Board Meeting, whereby the Board Members has proposed to approve (subject to the approval of the members of the company, stock exchange were share of the company are listed and other regulatory authorities, if any, as may be required) the following Re-classification request received under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirments) Regulation 2015 from: Mr. Rajendra Gandhi Promotor and Mrs. Santosh Gandhi, Promotors from 'Promotor and Promotors Group Category to Public Category'. The prevalent extract of the Board Minutes approving such reclassification as stated above is enclosed herewith. Kindly take the same on your record and oblige.