Pursuant to Regulation 30 of the Listing Regulations, please find attached the Postal Ballot Notice (''Notice'') for seeking approval of the Members of the Company for the appointment of Mr. Manish Heeralal Chandak (08220007), as an Independent Director of the company, to hold office for a first term of 5 (Five) consecutive years, from 01st February, 2023 to 31st January, 2028 (both days inclusive). The Notice is being sent by e-mail to all the Members, whose names appear in the Register of Members / list of Beneficial Owners as received from National Securities Depository Limited and Central Depository Services (India) Limited (''Depositories'') and whose email IDs are registered with the Company / Depositories as on Friday, 17th February, 2023. (Cut-off date). The remote e-voting period will commence at 9:00 a. m. (IST) on Tuesday, 21st February, 2023 and will end at 5:00 p. m. (IST) on Wednesday, 22nd March, 2023.