Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we hereby enclose Notice of Postal Ballot dated 31.05.2022 seeking approval of Members of the Company by way of Postal Ballot through remote e-voting, for following purposes: (a) To approve disposal /sale/lease of asset(s) of R T Packaging Limited, Material Subsidiary of the Company. (b) To appoint Mr. Vipul Gupta (DIN: 09064133) as an Independent Director on the Board of the Company. (c) To appoint M/s Shukla Gupta & Arora, Practising Chartered Accountants (FRN:027335N) as Statutory Auditors of the Company Notice is being send only through electronic mode only to members as on Friday, 03rd June 2022 ('Cut-off Date'). The Company has engaged with the CDSL for providing remote e-voting facility to all its members. The e-voting facility availability: Commencement of e-voting: 09:00 a.m. (IST) on Tuesday, 07th June ,2022 End of e-voting: 05:00 p.m. (IST) on Wednesday, 06th July, 2022.