Further to our letter dated 1st February 2023, please find enclosed herewith Postal Ballot Notice together with the Explanatory Statement seeking approval of members of the Company for reappointment and remuneration of Mr. Yogesh Agrawal as the Managing Director and Mr. Rajesh Agrawal as the Joint Managing Director. The Postal Ballot notice has been sent by e-mail on 7th February 2023 to the members who have registered their e-mail IDs with Depository Participant(s) or with the Company. E-voting period will commence from Wednesday, 8th February 2023, IST at 9.00 a.m. and will end on Thursday, 9th March 2023 IST at 5.00 p.m.