In terms of Regulation 30 and 31A of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations 2015 this is to inform that the meeting of the Board of Directors of M/s. Sparc Systems Limited was held today on 30th November 2021 Tuesday at #16 Ground Floor Lovely Sector 2 Airoli West Navi Mumbai - 400708 at 02.00 p.m. and concluded on 03.45 p.m. The Board considered and approved the re-classification of the status of the following promoters and promoter group members from "Promoter and Promoter Group Category" to "Public Category" of the Company under Regulation 31A of SEBI (LODR) Regulations 2015 Subject to the necessary approvals from the Securities and Exchange Board of India (SEBI) Stock Exchange and other appropriate statutory authorities and shareholders as may be required.
List is attached
Kindly acknowledge the Receipt.