With reference to above subject and in compliance with the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Director held on today i.e. 01st July, 2021 at 03.30 P.M. and concluded at 6:00 P.M.:- 1. Considered and approved agenda containing Reclassification of the status of Promoter Holding into Public Holding subject to approval from shareholders of the Company and applicable Regulatory Body. You are requested to kindly take the same on record. Thanking you,