The Board of Directors, at their Meeting held today i.e. Wednesday, December 11, 2024, through video conferencing has inter-alia approved the following, 1.The request received from a few Promoters/ Promoter Group of the Company seeking reclassification of their shareholding from 'Promoters/ Promoter Group' to the 'Public' category. Details of which are enclosed herewith in Annexure I. 2. Approved the date of Postal Ballot to obtain shareholders' approval for the aforesaid issues.