Please find enclosed herewith the Notice of the postal ballot, this Postal Ballot Notice is being sent by e-mail to those members whose e-mail addresses are registered with the Company/Depositories and whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on Friday, November 18, 2022 ("Cut-off date") . The Company has engaged the services of NSDL for providing e-voting facility to the Shareholders. Shareholders are requested to note that the Remote e-voting will commence on Saturday, November 26, 2022 at 09:00 Hours (IST) and will end on Sunday, December 25, 2022 at 17:00 Hours (IST). The results of the Postal ballot through remote e-voting will be announced on or before Tuesday, December 27, 2022. The Postal Ballot Notice along with explanatory statement, instructions for e-voting are also available on the website of the Company at www.rvnl.org and on the website of NSDL at www.evoting.nsdl.com .