Please find attached herewith the Postal Ballot Notice dated November 14, 2024, along with explanatory statement seeking approval of the members of the Company, by way of remote e-voting process for 1) Reappointment of Ms.Seema Modi (DIN: 05327073) as an Independent Director of the Company for a second term of 5 years commencing from January 1, 2025 2) Reappointment of Mr.Ashok Kumar Barat (DIN: 00492930) as an Independent Director of the Company for a second term of 5 years commecing from April 1, 2025