Please find attached the Postal Ballot Notice dated February 09, 2024 together with the explanatory statement seeking approval from the shareholders of the Company by way of Special resolution as mentioned therein. E-voting to commence on 09:00am on Wednesday, February 21, 2024 and shall end on 05:00pm on Thursday, March 21, 2024 (both days inclusive). Result of the Postal Ballot be declared on or before Friday, March 22, 2024.