In compliance with the Regulation 30 and 31A(6)(c ) of SEBI LODR Regulations 2015, this is to inform you that the Company was intimated today about the sad demise of Smt. Satya Modi, belonging to the promoter group of the Company, who are holding NIL shares in the company. Further, it is hereby informed that she would be ceased to be the part of promoter group of the company in accordance with the Regulation 31A (6) (c ) of the SEBI LODR Regulations, 2015. Please find enclosed new list of Promoters and Promoter Group of the Company after the demise of Smt. Satya Modi.