The Board of Directors at their Meeting held 13th February 2024 had interalia approved the Postal Ballot Notice for seeking approval of shareholders of the company for business as specified therein. in terms of Regulation 30 of SEBI(LODR) Regulation 2015 Please find enclosed copy of postal Ballot Notice together with Explanatory Statement of the company whose name appears on the Register of Member/List of Beneficial Owners as on Friday 9th February 2024.