Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the public notice of the Postal Ballot for approval of appointment and approval of remuneration of Mr. Pradeep Narendra Poddar (DIN: 00025199) as Non-Executive, Independent director and Chairman of the Company, with effect from 20 December 2022 for the term of 5 years of the Company on the terms and conditions and approval of Material Related Party Transactions, as published in the following newspapers: 1. Financial Express dated 8th February, 2023 in English Language. 2. Loksatta dated 8th February, 2023 in vernacular (Marathi) language.