Dear Sir/Madam, This is to inform you that the Board of Directors in their meeting held on today 14th May, 2022 at the registered office of the Company situated at 57/1,(4-B) Benslore Industrial Estate Dunetha, Daman - 396210 commenced at 3:00 P.M. and concluded at 3:30 P.M. has approved and took on records the following: Pursuant to Regulation 31A Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,the Board has approved the request received from the below promoter, classified as promoter group, for reclassifying him from ''Promoter/Promoter Group'' to ''Public Category' We hereby enclose the certified extract of the minutes of Board Meeting held on 14th May 2022 approving the requests received from Harsha Parag Shah & P J Shah HUF, Promoter Group, for reclassifying them from ''Promoter/Promoter Group'' to ''Public Category. Kindly take the same in your records