Pursuant to provisions of Regulation 30 of the SEBI (LODR) Regulations 2015 read with corresponding circulars and notifications thereunder, please find enclosed Notice of 1st Postal Ballot of financial year 2022-23 of the Company dated May 06, 2022 to be sent through electronic mode to the members of the Company, whose name appears in the Register of Members/List of Beneficial Owners as received from NSDL and CDSL on Friday, May 13, 2022 and who has registered their email with our RTA/Company, for seeking the consent of the members by way of Special Resolution through Postal Ballot only through remote e-voting.