This is further to our communication regarding the Board outcome on appointment of Mr. Vikram Taranath Hosangady (DIN: 09757469) as a Non-Executive, Non-Independent Director. In this regard, we enclose herewith copy of the notice of Postal Ballot dated October 31, 2023 being sent to members today (i.e., November 07, 2023) seeking their approval for the appointment of Mr. Vikram Taranath Hosangady. Pursuant to relaxations issued by MCA, the postal ballot notice is being sent to members through electronic means only. The Company has engaged the services of Central Depository Services (India) Limited (CDSL) for providing the remote e-voting facility to enable members to cast their votes electronically. Details under regulation 30 of SEBI LODR is enclosed.