Pursuant to Regulation 30 of SEBI LODR, please find enclosed a copy of the Postal Ballot Notice dated July 10, 2026 together with the Explanatory Statement, to seek approval of Members of the Company for appointment of Mr. Alwyn Dinesh Crasta (DIN: 06993693) as a Non-Executive, Non-Independent Director of the Company, for a term of five years, through Ordinary Resolution by means of voting through electronic mode (remote e-voting) in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities & Exchange Board of India , as set out in the Notice. For details refer attached PDF.