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Onesource Industries & Ventures Ltd

Intimation Under Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (8SEBI Listing Regulations9) - Extract Of The Minutes Of The Board Meeting Approving The Reclassification Requests.

04:36 PM, 31st May 2023

This is to inform you that the Board of Directors of the Company at its Board Meeting held on May 30 2023 has considered and approved the request letter received from B P Jhunjhunwala & Others HUF and Mala Jhunjhunwala part of Promoter & Promoter Group of the Company seekingreclassification from the Promoter & Promoter Group category to Public category shareholderin accordance with Regulation 31A of the SEBI Listing Regulations subject to requisite statutory and regulatory approvals.

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