The Postal Ballot Notice has been sent to the members holding shares of the Company as on Cutoff date i.e., May 30, 2025, by e-mail for the approval on the below business: 1. Alteration of Articles of Association Of The Company2. Preferential Allotment of upto 47,57,280 Fully Convertible Warrants to the persons belonging to 'Promoter/Promoter Group' and 'Non-Promoter, Public Category"