Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Company has completed the dispatch of Postal Ballot Notice through electronic mode (i.e., email) to all the Members on Tuesday 18th June 2024. We are enclosing herewith the copy of newspaper advertisement published in Business Standard (All India) and Loksatta (Pune) editions under the signature of Mr. Sunil Agarwal, Company Secretary on Wednesday, 19th June, 2024.