Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules), 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company is providing e-voting facility to the Members to cast their votes on all the resolutions set out in the Notice convening the Extra-Ordinary General Meeting (EGM) With respect to the Approval for increase in the Authorized Share Capital and consequent amendment to the Memorandum of Association and approval for Issuance of Equity Shares on a Preferential Basis.