Pursuant to Regulation 30 of the SEBI LODR, 2015, we are enclosing a copy of the Postal Ballot Notice dated 5th February,2025 to seek approval of the members of the Company through remote e-voting only for re-appointment of Mr. Maneck Davar (DIN: 01990326) as a Non - Executive, Independent Director and re-appointment of Mrs. Shalini D. Piramal (DIN: 01365328) as Managing Director of the Company. The Company has engaged the services of National Depositories of India Limited ("NSDL") for the purpose of providing e-voting facility to its members. The e-voting will commence from Sunday,16th February,2025, at 9:00 a.m (IST) and shall end on Monday, 17th March 2025, at 5:00 p.m (IST). The e-voting facility will be disabled thereafter. The result of the postal ballot will be announced on or before Tuesday,18th March,2025. Please take the above on your record and disseminate the same for the information of investors.