Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 Please find attached the Postal Ballot Notice, which is being sent to the Shareholders of the Company thru email, whose names appear in the Register of Members/List of Beneficial Owners received from the Depositories as on April 11,,2025 for seeking their approval for the matters mentioned in the attached letter. The Company has engaged the services of NSDL for purpose of providing e-voting facility to all its members. The detail of remote e-voting and the expected dispatch date is in the attached letter.