Pursuant to Regulation 30 of the Listing Regulations, please find enclosed a copy of the Postal Ballot Notice dated January 16, 2022 together with the Explanatory Statement thereto, seeking approval of the shareholders of the Company on the following items of special business, by means of electronic voting (remote e-voting) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities & Exchange Board of India: 1. Appointment of M/s S.N.Kabra & Co., Chartered Accountants, (Firm Registration Number: 03439C) as the Statutory Auditor of the company to fill casual vacancy caused by resignation of M/S Jayesh Patel & Co., Chartered Accountants.