Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to inform you that the Board of Directors (Board) of the Company at its meeting held on December 9 2021 (Meeting) has authorised some of the directors and officials of the Company to review the corporate structure of the Company to unlock growth and value creation for all business segments (Restructuring). A Press Release in this regard is enclosed herewith.
The Board in the same Meeting has also approved the formation of a wholly owned subsidiary of the Company which could provide a ready vehicle to enable the above Restructuring.
We request you to take the above on record and treat the same as compliance under the applicable provisions of the SEBI Listing Regulations.
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