Please find attached the Postal Ballot Notice (Notice) dated February 10, 2022 being sent to the members of the Company seeking their approval through Postal Ballot only by way of remote electronic voting (remote e-voting) in respect of the Resolutions, as set out in the said Notice. In accordance with the circulars of Ministry of Corporate Affairs, the aforesaid Notice is being sent only by email to all the members who have registered their email addresses with the Company/ Registrar and Share Transfer Agent ("RTA") or their respective depository participant(s) & whose names are recorded in the Register of Members/ Beneficial Owners as on the Cut-off date i.e. Friday, February 4, 2022. The Company has engaged the services of National Securities Depository Limited ("NSDL"), for the purpose of providing remote e-voting facility to its members. The remote e-voting shall commence on Saturday, February 12, 2022 at 9:00 A.M.(IST) & shall end on Sunday, March 13, 2022 at 5:00 P.M.(IST).