Pursuant to Regulation 30 read with Schedule III of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation to our letter dated February 12, 2025, intimating that the board of directors of the company, based on the recommendation of the Nomination and Remuneration Committee approved the appointment of Mrs. Sunita Baljee (DIN - 00080737) as an additional director (Non-Executive, Women Director) would be Non-Executive Director liable to retire by rotation, subject to shareholders approval we are enclosing herewith a copy of the Postal Ballot Notice dated March 31, 2025 along with the Explanatory Statement , enclosed as Annexure -1 being despatched today i.e April 08, 2025 for seeking the approval of the members on the special business as contained in the Postal Ballot Notice. The calender of events for the Postal Ballot is enclosed as Annexure 2.