Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, we are forwarding herewith copy of Postal Ballot Notice seeking approval of its Members by way of Postal Ballot voting (only through E-Voting) for the businesses as set out in the Postal Ballot Notice dated January 27, 2023. Postal Ballot Notice is being sent by emails only to those shareholders who have registered their email addresses with the RTA or their respective Depository Participants as on cut-off date i.e. January 27, 2023. The Company has engaged the services of NSDL for the purpose of providing E-Voting facility to all its Members. The E-voting will commence from Wednesday, February 1, 2023 at 9.00 AM and will conclude on Thursday, March 2, 2023 at 5.00 PM The results of Postal Ballot will be announced on or before March 3, 2023.