Shareholders meeting

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI LODR )as amended from time to time, we enclose herewith the Copy of Notice of Postal Ballot dated 3rd September 2026 as Annexure 1 along with Explanatory Statement pursuant to the provisions of section 102(1) of the Companies Act, 2013 (the Act ) for seeking approval of the Members of the Company