KEI Industries Limited has informed the Exchange regarding 'Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we submit herewith Notice of Postal Ballot dated 02nd May, 2024 seekingshareholder s approval for Appointment of Dr. Rajesh Kumar Yaduvanshi (DIN: 07206654) as anIndependent Director of the Company for a first term of 5 (five) consecutive years w.e.f. March11, 2024 to March 10, 2029.'.