Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

In compliance with the Regulation 30 of the SEBI Listing Regulations, we are enclosing a copy of the postal ballot notice (“Postal Ballot Notice”) to seek approval of the Members of the Company, for the following items as set out in the said Notice dated 04th December, 2025: In compliance with the Companies Act, 2013 and Circulars issued by Ministry of Corporate Affairs, the Notice is being sent o