This is to inform you that in continuation with the announcement i.e. Outcome of Board Meeting dated April 06, 2023, please find herewith a copy of Notice of Postal Ballot. The Notice of Postal Ballot has been dispatched to the shareholders of the Company today i.e. April 10, 2023 as per the provisions of Section 108 & 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, the regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any (including any statutory modifications or re-enactment thereof for the time being in force). Remote e-voting period shall commence on Tuesday, April 11, 2023 (9:00 A.M. IST) and end on Wednesday, May 10, 2023 (05:00 P.M. IST) (both days inclusive). The Notice is also available at the website of the Company i.e. www.silverpointinfratech.com. Please take the information on record.