This is in continuation of our letter dated 13th June, 2022 and in compliance of Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed the Notice of Postal Ballot (the "Notice") together with the Explanatory Statement for seeking approval of Members of the Company, which is being sent through electronic mode to the shareholders of the Company, today, i.e. 23rd June, 2022, whose email ID's are registered with Company/Registrar and Share Transfer Agent/Depository/Depository Participants and whose names appeared in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on Friday, 17th June, 2022 for seeking their approval by way of postal ballot through electronic means only.