In terms of Reg. 30 of SEBI (LODR) Regulations, 2015, please find the attached copy of the Postal Ballot Notice being sent to the Shareholders of the Company pursuant to Section 108 and 110 of the Companies Act, 2013, Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for their approval. The said documents are being sent to the Members whose names appeared in the Register of Members/Beneficial Owners as on Friday, June 04, 2021 i.e. Cut-off date for the said purpose. The Company has engaged the services of CDSL for the purpose of providing remote e-voting facility to Members. The voting will commence from 9:00 am on Saturday, June 12, 2021 and end at 5:00 pm on Sunday, July 11, 2021.