Pursuant to Regulation 30 of SEBI(LODR) Regulation, 2015, we hereby sent a postal ballot notice for seeking approval of shareholders for appointment of Ms. Vaishali Kalpesh Shah as a director(non-independent) and whole-time director designated as Executive director and approval of payment of Remuneration. The notice being sent to all member whose name shown as Registered Members as on 30.01.2026