Pursuant to the Regulation 30 and other applicable regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached herewith the Postal Ballot Notice sent to electronically to all the members of the Company on 18th April, 2024 seeking their consent vide Ordinary Resolution on the matter set out in the Postal Ballot Notice.\r\n\r\nFurther the Postal Ballot notice has been sent electronically to all the members whose name appear on the list of member as on close business hours on Friday, 12th April, 2024 (cutoff) and who have registered their email address with Depository Participants / RTA of the Company. \r\n\r\nThe Company has engaged the service of Central Depository Services Limited (CDSL) for providing e-voting facility to its members. The e-voting period will commence on Friday, 19th April, 2024 at 9:00 AM (IST) and end on Saturday , 18th May, 2024 at 5:00 PM (IST). \r\n