Further to the outcome of the Board of Directors meeting dated April 28, 2023, informed to the stock exchanges whereat the Board of Directors had appointed 2 Independent Directors and a Manager, subject to the approval of the shareholders under regulation 17(1C) of the SEBI(LODR) Regulations, 2015, we write to inform you that the Company shall be seeking members'' approval by conducting Postal Ballot in compliance with the provisions of the Section 110 of the Companies Act, 2013 and Regulation 44 of the SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015. In the view of the same, the record date for the purpose of reckoning the members shall be Friday June 09, 2023, The voting period shall commence from 10:00 AM on June 19, 2023 and will end on 5.00 PM on July 18, 2023.The notice of the Postal Ballot shall be given to the stock exchange.in due course.