With reference to the request letter received by the Company dated July 28, 2022 whereby following member has requested for removing/re-c1assifying their name from "Promoter & Promoter Group" Category and our letter dated July 28, 2022, intimating you of the same, we wish to inform you that the Board of Directors in the meeting held today, i.e., August 3, 2022, has considered his request. The Board of Directors at its meeting took note of the request and, subject to the approval of the shareholders of the Company, BSE Limited and such other approvals as may be necessary, based on the reasons and confirmations provided therein, approved requests of these entities for removing/re-classifying their names from '' Promoter and Promoter Group'' Category. Name of Promoter/PAC No. of Shares Held % of Holding Vujay Jaideo Poddar 1,62,50,000 1.52% Kindly take the same on your record & oblige. The meeting was commenced at 10:45 AM and has been concluded at 11:30 AM