Pursuant to Regulation 30 of the Listing Regulations, please find attached the Postal Ballot Notice dated 7th November, 2023, seeking approval of the members of the Company, by way of remote e-voting process for 1. Alteration of Articles of Association of the Company; 2. Reclassification and increase of Authorised Share Capital of the Company; 3. Issue of Non-convertible, Redeemable Preference Shares on Private Placement basis. Postal Ballot Notice is being sent only through electronic mode to the members whose names appear in the Register of Members/Register of Beneficial Owners, as on Friday, 17th November, 2023, received from Depositories and whose email address is registered with the Company/Registrar and Transfer Agent/Depository Participants/Depositories. The e-voting facility will be available during the following period: Commencement of e-voting: 9:00 a.m. on Friday, 24th November, 2023. End of e-voting : 5:00p.m. on Saturday, 23rd December, 2023.