Please find enclosed herewith, Notice of the postal Ballot seeking approval for the following special business: 1.Approval for the adoption of Memorandum of Association as per the provisions of Companies Act, 2013. 2. Adoption of new set of Articles of Association (AOA) of the Company as per the provisions of Companies Act, 2013. 3. Approval for increasing the authorised share capital and consequent amendment to the capital clause of the Memorandum of Association of the Company.