We refer to outcome of Board meeting which is held today at 6th Floor, B-Wing, B. D. Patel House, Naranpura Road, Ahmedabad-380014., whereby the Board of Directors has approved the Re-classification of Shares held by Mr.Ashok Hiralal Shah from existing Promoters/promoter Group shareholding to ''Public Shareholding'' due to sudden demise of Mr.Ashok Hiralal Shah on 09.08.2020. Who was member of Promoters/promoter Group as per Regulation 31A of SEBI (LODR), (Sixth Amendment) Regulations,2018. Further; in accordance with Regulation 31A of SEBI (LODR), (Sixth Amendment) Regulations, 2018, the Extract of the minutes of the meeting of the Board of Directors approving the request for reclassification of shares as stated above is attached herewith. We hope you will find the above in order. Thanking You.