This is to inform that, Board of Directors in its Meeting held on 16.05.2023 has approved the notice for obtaining approval from members of the company through Postal Ballot only by way of remote electronic voting process; In accordance with the circulars of Ministry of Corporate Affairs, the aforesaid Notice has been sent only by email to all the members who have registered their email addresses with the Company/ Registrar and Share Transfer Agent ("RTA") or their respective depository participant(s) and whose names was recorded in the Register of Members/ Beneficial Owners as on the Cut-off date i.e. Friday, May 19, 2023. The remote e-voting shall commence on Friday, 26th May, 2023 at 09:00 A.M. and ends on Saturday, 24th June, 2023 at 5:00 P.M. The remote e-voting module shall be disabled by NSDL thereafter.