as required under Regulation 30 of the Listing Regulations please find enclosed Notic of Postal Ballot for seeking approval of the members of the Company for change in designation of Mr. Nikhil G. Tanwani from WholeTime Diretot to Chairman And Managing Director with effect from 1st November, 2024 for the remaining period of his tenure of directorship i.e. up to 31st MAy, 2027.Cut off date Friday 22nd November, 2024 Evoting commences on 9.00 a.m. IST Tuesday 3rd December, 2024 and ends at 5.00 p.m. IST Wednesday 1st January, 2025.