Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby submit the postal ballot notice for seeking Members'' approval for the alteration of the Object Clause of the MOA. The notice has been sent to Members whose names appear in the Register of Members/Beneficial Owners and whose email IDs are registered with the Company/ Depositories as on the cut-off Date 07/11/2025. Members holding Shares in Physical mode who have not registered their email IDs are requested to update the same as per the instructions in the Notice. The Company has Appointed M/s Purva Sharegistry (India) Private Limited for remote e-voting. The e-voting period will be from 9:00 a.m on November 17th, 2025, to 5:00 p.m on December, 16th, 2025after which the E-voting modulke will be diabled