Summary of Key Information:
Nature of Filing / Announcement: Outcome of Board Meeting regarding reclassification from Promoter Group to Public category
Date of Board Meeting / Approval: September 05, 2026
Meeting Timing: Commenced at 12:04 p.m. (IST) and concluded at 12:19 p.m. (IST)
Corporate Office Location: 201, Tower 2, Montreal Business Center, Pallod Farms, Baner, Pune-411045, Maharashtra, India
Key Decision: The Board of Directors considered and approved the request received from KSH Distriparks Private Limited (KDPL), a member of the Promoter Group of the Company, for seeking re-classification from the 'Promoter Group' category to 'Public' category of the Company.
Regulatory Compliance: The approval is in accordance with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and is subject to receipt of 'No Objection Certificate' from BSE Limited and National Stock Exchange of India Limited.
Authorization: The Board authorized any Director or Mr. Nakul Shivaji Patil, Company Secretary and Compliance Officer, to make all necessary filings and applications to the Stock Exchanges to seek their No Objection Certificates for the re-classification.
Documentation: A certified copy of the resolution was enclosed as Annexure A with the filing.