Pursuant to Regulation 30 of the Listing Regulations, as amended please find enclosed herewith a copy of the Notice of Postal Ballot dated March 23, 2026 along with the Explanatory Statement thereto, seeking approval of the members through special resolution: to approve shifting of the Registered office of the Company from the State of Maharashtra to the National Capital Territory of Delhi and Consequent alteration of the Memorandum of Association of the Company