Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Further to the outcome of meeting of the Board of Directors of the Company dated January 24 2026, please find enclosed copy of the Postal Ballot notice dated 27th January 2026 (“Postal Ballot Notice”) to seek approval of the shareholders. In compliance with the provisions of the General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 22/2020 date