Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015, further to the outcome of board meeting dt.09.02.2024, we are enclosing herewith the Postal Ballot Notice along with the explanatory statement as sent to the shareholders on 12.02.2024 through electronic mode to those shareholders who have registered their email addresses are registered with DP/Company as on cut off date 09.02.2024, seeking approval for the resolution as attached in the Postal Ballot Notice.