Further to our letter dated 30th January, 2023, we wish to inform that, pursuant to Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, General circular no. 11/2022 dated 28th December, 2022 read with earlier circulars issued in this regard viz. 14/2020, 17/2020, 22/2020, 33/2020, 39/2020, 10/2021, 20/2021 and 3/2022 issued by the Ministry of Corporate Affairs, the Company has issued a notice by way of advertisement in the newspapers viz: Business Standard (in English) and Sakal (in Marathi) (including their electronic editions) today i.e. 31st January, 2023, in respect of Notice of Postal Ballot and E-voting Information. Pursuant to Regulation 47 of SEBI Listing Regulations, please find enclosed herewith copy of the said notice along-with copy of newspaper cutting of the aforesaid newspapers. The same is also being uploaded on the website of the Company i.e., www.mahindracie.com. Kindly take the same on record.