Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, please find enclosed herewith a copy of the Postal Ballot Notice of the Company dated April 17, 2023, along with the explanatory statement thereto, sent to the Members of the Company seeking their approval on the resolutions forming part of the Postal Ballot Notice. This Notice has been sent only through electronic mode to those members whose e-mail addresses are registered with the Company/Depositories/Registrar and Share Transfer Agent and whose names are recorded as on Friday, April 14, 2023 ('Cut-off date') in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories. The Company has engaged the services of NSDL for providing remote e-Voting facilities. The remote e-voting period commences from 9.00 a.m. (IST) on Friday, April 21, 2023 and ends at 5.00 p.m. (IST) on Saturday, May 20, 2023. Remote e-Voting will be blocked by NSDL immediately thereafter.