Dear Sir/Ma'am, With reference to the above captioned subject and pursuant to Regulation 30 & 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Board of Directors of the Company in their meeting held today i.e. Thursday, 27th Day of February, 2025 has considered and approved the following matters:- Approval of Reclassification request received from Mr. Anil Agrawal, Mr. Nirmal Kumar Agrawal and Mrs. Ritu Agrawal of their shareholding from 'Promoter or Promoter Group' category to 'Public' category in compliance with Regulation 31A of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, subject to the approval of Stock Exchanges and/or such other approvals, if any, as may be required. Other routine businesses with the permission of chair