In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby enclose the Postal Ballot Notice dated February 13, 2025, which is being sent to the Member today, i.e. February 14, 2025, for seeking approval of shareholders of the Company for Appointment of Mr. Kailash Lal Agrawal (DIN: 10865993) as an Independent Director of the Company for a term of five consecutive years w.e.f February 13, 2025. This postal ballot notice is being sent only through electronic mode to those members whose e-mail addresses are registered with the Company/Depositories and whose names are recorded in the Register of Members as on the Cut-off date i.e. Friday, February 7, 2025.