This is to inform you that and with reference to our letter dated February 13, 2023 submitted with the Exchange(s), the event of Postal Ballot of the Company is scheduled to be held from Tuesday, 11th April, 2023 to Wednesday, 10th May, 2023 through 'Re-mote e-voting means only. Pursuant to the provisions of Rule 20 of the Companies (Management and Administration) Rules, 2014, the cut-off date for determining the eligibility of members to receive notice and vote by electronic means or in Postal Ballot has been fixed as 31st day of March, 2023. The calendar dates for the events is as follows. Sl. No. Description Date 1 Cut-off Date 31st March, 2023, Friday. 2 Dispatch Notice of Postal Ballot 10th April, 2023, Monday. 3 Commencement of Voting Period 11th April, 2023, Tuesday 4 Conclusion of Voting Period 10th May, 2023, Wednesday 5 Scrutinizer's Report on or Before 12th May, 2023, Friday