Pursuant to diversification plans, the Company is required to seek certain approval from shareholders for the following purposes, by means of Postal Ballot: 1. Approval of Change in object clause of Memorandum of Association 2. Approval for Change in name of the Company Pursuant to regulation 30 of SEBl Listing Regulations, 2015 Notice of postal ballot seeking approval of the shareholders is hereby submitted. Stakeholders are requested to take the same on record.