Please find attached herewith Postal Ballot Notice dated December 5,2025 along with explanatory statement seeking approval of the members of the company by way of e-voting for 1) Appointment of Mr. Kamal Taneja (DIN: 08063619) as Director and Managing Director of the Company\r\n2)Appointment of Mr. Axel Glade (DIN:10780455) as Non-Executive Non-Independent Director of the Company\r\n3) Appointment of Mr. Thomas Geust (DIN:07108367) as Non-Executive Non Independent Director of the Company.