In furtherance to our letter dated 3 May, 2022 and pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Postal Ballot Notice dated 3 May, 2022 seeking approval of the members to the resolutions as set out therein. In compliance with the MCA & SEBI Circulars, the Company has sent the Postal Ballot Notice on Monday, 13 June, 2022, in electronic mode to those members whose names appear in the Register of Members/List of Beneficial Owners and whose e-mail addresses are registered with the Company/RTA/Depository Participants as on the Cut-Off Date i.e. Friday, 10 June, 2022. The remote e-voting period commences from 9:00 A.M. (I.S.T) on Wednesday, 15 June, 2022 and ends at 5:00 P.M. (I.S.T) on Thursday, 14 July, 2022. The results of the Postal Ballot shall be announced on or before Saturday, 16 July, 2022.