Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, Postal Ballot Notice along with Postal Ballot Form is enclosed herewith. The Company has engaged the services of Karvy Fintech Private Limited (Karvy) to provide the remote E-Voting facility to the members of the Company. The remote E-Voting facility will be available at evoting.karvy.com. and the members holding shares either in physical form or in electronic form as on cut-off date (i.e., Friday, November 29, 2019) shall only be entitled for availing the Postal Ballot Voting or remote E-Voting facility. Date and time of commencement of remote E-Voting: Sunday, December 8, 2019 at 9:00 A.M. Date and time of end of remote E-Voting: Monday, January 6, 2020 at 5:00 P.M. The last date for the receipt of Postal Ballot Forms by the Scrutinizer is January 6, 2020 up to 5:00 P.M. Any Postal Ballot Form received after this time and date will be treated as if the reply from the Member has not been received.