Please note that Committee of Directors at their meeting held on June 06, 2022, interalia, transacted: To seek approval of shareholders of Co by way of postal ballot pursuant to section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, for Material Related Party Transaction(s) with Future Corporate Resources Private Limited & Future Capital Investment Private Limited (Financial Transaction(s)) Extracts of Calendar of Events for Postal Ballot forms part of letter. Mr. Alwyn D'souza, Practicing Company Secretary of Alwyn D'souza & Co, Company Secretaries, Mumbai, or failing him Mr. Jay D'Souza of Jay D'Souza & Co., Practicing Company Secretaries has been appointed as Scrutinizer to scrutinize entire process of postal ballot. Notice of Postal Ballot will be dispatched electronically via e-mail to shareholders of Co. whose e-mail addresses are registered with Co/Registrar & Transfer Agent or Depositories as on cut-off date i.e. June 03, 2022