We have dispatched today i.e. August 12, 2025 the notice of Postal Ballot, along with explanatory statement pursuant to section 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2013 for seeking approval of the shareholders for the following by way of remote e-voting only 1. Increase in authorised share capital and consequent alteration to Clause V of the Memorandum of Association of the company; 2. Increase in threshold of loans or guarantees, providing of securities and making of investments; 3. Appointment of Mr. Premananda Reddy Vennapusa (DIN: 02512956) as Non-Executive Director