Pursuant to provisions of Reg 30 of the SEBI (LODR) 2015, please find enclosed herewith the Notice of the Postal Ballot, which has been dispatched electronically on May 26, 2022 to those members whose e-mail addresses are registered with the Company/Depositories and whose names are recorded in the Register of Members of the Company maintained by the Depositories as on Friday, May 20, 2022 ("Cut-off date"). The Company has engaged the services of NSDL for providing e-voting facility to the Shareholders. The Shareholders are requested to note that the Remote e-voting will commence on Saturday, May 28, 2022 at 09.00 A.M. (lST) and will end on Sunday, June 26, 2022 at 05.00 P.M. (lST). The results of the Postal Ballot will be announced on or before Tuesday, June 28, 2022. The Postal Ballot Notice along with explanatory statement, instructions for e-voting are also available on the website of the Company i.e. www.stclimited.co.in and on the website of NSDL i.e. www.evoting.nsdl.com.