The Board recommended that the Company to seek the approval of the shareholders for the appointment of Mr. Arjun Kumar as a Non-Executive director on the Board of the Company through postal ballot and e-voting, and thereby approved the draft of the postal ballot notice, postal ballot process and the explanatory statement thereto.\r\n\r\nFixed Friday, April 12, 2024 as the cut-off date to record entitlement of the members to cast their vote electronically for the business to be transacted through Postal Ballot.\r\n\r\n