Please find enclosed herewith a copy of the Postal Ballot Notice of the Company dated February 10, 2023, along with the explanatory statement thereto ('Notice'), sent to the Members of the Company seeking their approval on the special resolutions forming part of the said Notice. The Company has engaged the services of National Securities and Depository Limited ('NSDL') for providing remote e-voting facilities ('e-voting') to the members, enabling them to cast their vote electronically and in a secure manner. Some of the key information is summarized below: - The e-voting period commences from 9.00 a.m. (IST) on Monday, February 20, 2023 and ends at 5.00 p.m. (IST) on Tuesday, March 21, 2023 ('e-voting period'). The e-voting facilities shall be disabled for voting from 5.00 p.m. on Tuesday, March 21, 2023. - The Notice is available on website of the (a) Company at www.sasken.com/investors/general-meeting and (b) NSDL at www.evoting.nsdl.com.