Intimation Of Postal Ballot.

We hereby inform you that the Board of Directors of the Company, at its meeting held on Monday, 5th October, 2026 inter alia, transacted the following business: b) Approval of related party transactions. c) Approval of the Cut-off Date as Friday, 9th October, 2026, for determining the eligibility of members to participate in the Postal Ballot. d) Approval of the draft Postal Ballot Notice includin