In furtherance to our earlier intimation dated May 05, 2021, pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform that the Board of Directors of the Company have approved the Postal Ballot Notice ('Notice') afresh for alteration of Clause III (A) of the Memorandum of Association and change in name of the Company, by passing a resolution by circulation on May 10, 2021 to comply with the amendments made in Regulation 45(3) of the Listing Regulations vide Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Second Amendment) Regulations, 2021 . Further, the cut-off date for determining eligible Members entitled to receive the Notice and to vote on the resolutions proposed in the Notice shall remain the same i.e. Friday, May 07, 2021 as informed earlier vide intimation dated May 05, 2021.