The Board of Directors at their meeting held today i.e. on 24th March 2026, approved the Notice of the Postal Ballot for seeking consent of members of the company for the following items of special business:\r\nI. Approval to advance any loan/give guarantee/provide security u/s 185 of the Companies Act, 2013.\r\nII. To increase in threshold of loans/guarantees, providing of securities and making of investments in securities under section 186 of the Companies Act, 2013.