The Meeting of the Board of Directors of the Company held on 14th December, 2023 have unanimously approved the Postal Ballot Notice in the matter of related party transactions and authorized the CFO & Company Secretary for initiating the process of issuance of Postal Ballot notice to the shareholders of the company. The meeting of the Board of Directors commenced at 16.00 hrs and concluded at 16.20 hrs (IST). We request you to take the above on record and note the compliance under relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).