Pursuant to Regulation 30 and 44 of SEBI (LODR) Regulation, 2015 and Section 108 and 110 of Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration)Rules 2014, we hereby enclose a copy of Notice of Postal Ballot dated February 10, 2024 together with the explanatory statement being sent to all shareholders of the Company for seeking their approval by way of special resolution through remote e-voting.