Dear Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), enclosed herewith please find the following: 1. Notice of Postal Ballot for appointment of Mr. Nrupang Bhumitra Dholakia as an Independent Director of the Company. Please note that: The e-Voting starts on Monday, 21st March, 2022 at 9:00 a.m. (IST) and ends on Tuesday, 19th April, 2022 at 5:00 p.m. (IST). Members holding shares in physical form or in dematerialized form, as on the Cut-Off date i.e. Friday, 11th March, 2022 may cast their votes by electronic means in the manner and process as set out in the Notice. The results of the resolutions proposed to be passed by Postal Ballot would be declared on or before Wednesday, 20th April, 2022. Kindly take the same on your records.