Please find enclosed Postal Ballot Notice mailed to the Shareholders today i.e. December 6, 2021 for seeking approval of the Members for the following: (i) Re-appointment of Mr. Subrata Kumar Mitra (DIN: 00029961) as an Independent Director; (ii) Re-appointment of Dr. Jagadip Narayan Singh (DIN: 00955107) as an Independent Director; (iii) Appointment of Mr. Kaushik Modak (DIN: 01266560) and as a Non-Executive Director; (iv) Appointment of Mr. Shekhar Prabhudesai, (DIN: 08766338) as a Non-Executive Director; and (v) Appointment of CNK & Associates LLP, Chartered Accountants, as Statutory Auditors to fill the casual vacancy caused due to resignation of SRBC & Co, LLP. In accordance with the applicable laws, the Notice is being sent by electronic mode only to those members whose names appeared in the Register of Members / List of Beneficial Owners maintained by the Company/ Depositories respectively as at close of business hours on Friday, November 26, 2021.