Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, we enclose herewith the Postal Ballot Notice dated February 24, 2025 along with Explanatory Statement, seeking approval of Members, by way of Special Resolutions for: 1. Re-appointment of Mr. Deepak Chheda as the Chairman and Managing Director of the Company for a period of three years; 2. Re-appointment of Mr. Harish Nisar as the Whole time Director of the Company for a period of three years; 3. Re-appointment of Mr. Rohit Dedhia as the Whole time Director of the Company for a period of three years.