This postal ballot notice is hereby filing for the approval of Shareholders by Special Resolution through e-voting in further to our filing dated November 14, 2022, informing the Stock Exchange about the decision of the Board of Directors of the Company for buyback of up to 20,58,824 fully paid-up Equity Shares of face value of ?10 each, being 12.24% of the total paid up equity share capital, at ?170 (Rupees One Hundred and Seventy only) per equity share for an aggregate amount not exceeding INR 35,00,00,000/- (Indian Rupees Thirty Five Crores Only) (excluding transaction costs, applicable taxes and other incidental and related expenses) on a proportionate basis, through the 'Tender Offer' route using stock exchange mechanism