Pursuant to Regulation 30 read with Schedule III of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation to our letters dated February 12, 2025, May 27, 2025 and August 11, 2025, we attach herewith a copy of the Postal Ballot Notice date August 11, 2025, along with the Explanatory Statement enclosed as Annexure 1 being dispatched today i.e August 12, 2025, for seeking the approval of the members on the special Businesses as contained in the postal ballot. In accordance with circulars issued by Ministry of corporate Affairs, from time to time, the postal ballot notice is being sent only in electronic form to Members whose email addresses are registered with thier depository participants/ the company''s registrar and transfer agent and whose name s are recorded in the register of Members/List of Beneficial owners as on Friday, August 08,2025 (cut off date) The calender of events for the postal ballot is enclosed as Annexure 2.