Notice of Postal Ballot (including Remote E-voting) - Regulation 30 of the SEBI LODR Pursuant to Regulation 30 of the SEBI LODR, please find enclosed the Notice of Postal Ballot Dated 13th February, 2023 together with the Explanatory Statement thereof seeking approval of the shareholders on the following matters through Special Resolution: 1. Appointment of Mr. Pranab Kumar Chakrabarty (DIN: 07924042) as an Independent Director of the Company. The aforesaid Notice has already been dispatched to the members on 28.02.202, whose names appear on the Register of Members as on the Cut-Off Date i.e. 24.02.2023 on their registered email address. Further, please find below the schedule of events for Postal Ballot: Sl. No. Particulars of Events Date 1. Cut-off date for sending notice to the shareholders 24.02.2023 2. E-Voting Start Date March 06, 2023 3. E-Voting End Date April 04, 2023 4. Scrutinizers Report April 05, 2023 5. Declaration of Results April 05, 2023