Dear Sir/ Madam, We wish to inform that, the Company has duly completed the dispatch of Postal Ballot Notice dated 18.08.2021 for seeking their consent by way of special resolution for matter set out in the Postal Ballot Notice on Monday August 23, 2021. In compliance with applicable Regulations: of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 as amended, please find enclosed the copy of Postal Ballot Notice for your information and records. Further, the Company has duly published Postal Ballot Notice in 'Jansatta' in Hindi Edition and 'Financial Express' in English edition on August 24, 2021. Pursuant to provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the above newspaper adsvertisement intimating the proposed Postal Ballot and confirming the dispatch completion of Postal Ballot Notice. We request you to kindly take note of the same.