This is in further to our letter bearing Ref. No. BALFC/2021-22/87 dated February 23, 2022 submitting Notice of Postal Ballot dated February 18, 2022 for seeking approval of members with respect to sub division/ split of existing 1 (One) equity shares of the Company having the face value of Rs. 10/- (Rupees Ten only) each into 5 equity shares of Rs. 2 (Rupees Two only) through remote e-voting system. The results of the Postal Ballot are based on the Scrutinizer report dated March 26, 2022, the resolution(s) embodied in the Postal Ballot Notice shall be deemed to be passed with requisite majority on Friday, 25" March, 2022, being the last date of remote e-voting.