Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015, we submit herewith notice of Postal Ballot dated 02nd May, 2024 seeking shareholders approval for appointment of Dr. Rajesh Kumar Yaduvanshi (DIN: 07206654) as an Independent Director of the Company for a first term of 5 (five) consecutive years w.e.f. March 11, 2024 to March 10, 2029.