Please find the enclosed Postal Ballot Notice dated 13th February 2024. Notice is being sent by electronic mode only today i.e 20th February, 2024 to all the members, who have registered their email addresses with the Company/Depositories/ Registrar and Share Transfer Agents of the Company i.e XL Softech Systems Limited and whose name appears in the Register of Members as on Friday, 16th February, 2024. The remote e-voting will commence on Thursday, 22nd February, 2024 at 9.00 A.M. and end on Friday, 22nd March, 2024 at 5.00 p.m. and the result thereof will be declared on or before Sunday, 24th March, 2024.