This is to inform you that the Company received an intimation from Mrs. Pushpa Rathi, wife of Late Shri Kamlesh Kumar Rathi, Ex-Managing Director of the Company for transmission of shares in her name which are held in dematerialized form through off-market transaction. Further to be noted that Late Shri Kamlesh Kumar Rathi, held 8,18,387equity shares in his name constituting 5.01 % of the equity share capital of the Company and Mrs. Pushpa Rathi, currently hold 7,68,519 equity shares constituting 4.71 % of the equity share capital of the Company and after such transmission, Mrs. Pushpa Rathi, will be holding 15,86,906 equity shares constituting 9.72 % shares of the Company. Kindly take this information on your record.