This has reference to our earlier intimation dated 6th November 2023, wherein we had informed that our Board of Directors have recommended inter-alia the appointment of Mr. Shiva Sankeshwar as a whole-time Director of the Company and as also appointment of Mrs. Shailaja Ambli, Mr. Virapaxagouda Patil and Mr. Vinay Javali as Independents Directors of the Company. Apart from the above, the Board has also recommended the reappointment of Dr. Anand Sankeshwar as a Managing Director of the Company as also the continuation of Mr. K.N. Umesh as a Whole-time Director of the Company upon his attaining age of 70 years subject to approval of shareholders through Postal Ballot. In compliance with Regulation 30 of the SEBI(Listing obligation and Disclosure Requirements) Regulations 2015, we enclose herewith a copy of postal ballot notice dated 14th December 2023 alongwith the Postal Ballot Form.