We have dispatched today i.e. May 26, 2025 the notice of Postal Ballot , along with explanatory statement pursuant to section 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 for seeking approval of the shareholders for the following by way of remote e-voting only: 1. Appointment of Mr. Rajesh Kumar Kathulla as a Whole Time Director of the Company. 2. Increase of Authorised Share Capital and consequent alteration to clause V of the Memorandum of Association.