The Board of Directors at their meeting held on 7th November 2022 had inter alia approved the Postal Ballot Notice ("Notice") for seeking approval of shareholders of the Company for businesses as specified therein. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed copy of Postal Ballot Notice together with the Explanatory Statement of the Company whose names appear on the Register of Members/ List of Beneficial Owners as on Friday 4th November 2022.The Company has engaged the services of NSDL for the purpose of providing e-voting facility to members.Further kindly note the schedule of events for Postal Ballot and/or E-voting as under: