Pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulation) we wish to inform you that in terms of Regulation 30 and 31A and other applicable provisions of Listing Regulation, the Board of Directors of the Company at its meeting held on (Today) 21th August 2024 commenced at 12:00 pm and concluded at 02:00 pm have inter alia considered and approved: 1. The request received from Mr. Sajeeth Mohammed Salim (Belonging to promoter and Promoter Group) for re-classification from 'PROMOTER' category to 'PUBLIC' category of the Company in line with Regulation 31A of the SEBI Listing Regulations, subject to approval of the Stock Exchanges and/or other approval, if any, as may be required 2. The Revised Notice of the Ensuing Annual General Meeting of the Company along with the directors Report. 3. The revision of date of the Ensuing Annual General Meeting of the Company from 20th September 2024 to 23rd September 2024.