Pursuant to the provisions of Regulation 30 and other applicable provisions if any of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (SEBI Listing Regulations) we have to inform you that the Board of Directors of the Company at its meeting held on August 12 2022 has considered and approved the proposal for permanent closure of operations of the Companys Parwanoo Unit. The details/disclosures as required under Regulation 30 of the SEBI Listing Regulations read with Schedule III thereto and the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9 2015 are provided as Annexure A. 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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