Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

3. Approval to make investment in Celloraa Energy Private Limited. 4. Approval to give guarantees or provide securities to Celloraa Energy Private Limited. In compliance with the MCA Circulars and pursuant to other applicable laws and Regulations, this Notice is being sent only in electronic form to those shareholders whose e-mail addresses are registered with the Company/Depositories/RTA i.e. Big