Intimation regarding the Postal ballot Notice. Resolutions regarding the amendment of Articles of Association, Proposal for Issue of Bonus Shares, Increase in authorized Share capital, and Amendment in Articles of Association regarding the capital clause are posted in the Postal Ballot for shareholders'' approval. The cut-off date for the members eligible for voting is fixed as 18th April 2025. The voting window will be open from 9.00 AM on 23rd April 2025 till 5.00 PM on 23rd May 2025. The results will be declared on or before 26th May 2025.