Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Sub: Notice of Postal Ballot. We would like to inform your esteemed Exchange that the Company is seeking approval of its Members in respect of the following matters to be passed through Postal Ballot, by way of remote e-Voting only: In compliance with the with the various Circulars issued by Ministry of Corporate Affairs (MCA), including the latest General Circular No. 03/2025 dated September 22,