In continuation to our letter dated August 17, 2022, regarding Notice of Postal Ballot, the Company has completed the dispatch of Notice of Postal Ballot on Wednesday, August 17, 2022 in electronic mode to all the Members whose name appear in the Register of Members/List of Beneficial Owners, as received from National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited as on the August 5, 2022, being the cut-off date. We hereby enclosed the copies of newspaper advertisements published in Business Standard (English All Edition) and Mumbai Lakshadeep (Marathi Edition) on August 18, 2022. Kindly take the same on record.