Pursuant to the second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. Tuesday, 30th April, 2024 at the Registered Office of the Company which commenced at 2:00 P.M. and concluded at 3:30 P.M. have considered and approved as per request letter dated 25th April, 2024 received from Ms. Himani Shripal Jhaveri* for reclassification of their status from 'Promoter/ Promoter Group' to 'Public Category'.