This is further to our letter dated September 07, 2023, intimating that the Board of Directors in its meeting held on September 07, 2023 had decided to seek the consent of the members by passing Ordinary Resolutions through the Postal Ballot process for Appointment of Mr. Vivek Gupta (DIN 10311134) as Director and Managing Director and Chief Executive Officer of the company, effective September 25, 2023. The Board of Directors have also appointed Mr. Pramod S M, Company Secretary in Practice, Partner BMP & Co., LLP, who has given the consent to act as the scrutinizer for conducting the postal ballot process. The calendar of events for the proposed postal ballot process is attached.