Pursuant to Regulation 30 of the SEBI Listing Regulations, Please find attached herewith the Postal Ballot Notice dated 06th January 2025, seeking approval of the members of the Company, by way of remote e-voting process, for Appointment of Mrs. Shubha Biyani (DIN 10835737), who was appointed as an Additional Director, designated as an Independent Director, to hold office for the term of 5 (five) consecutive years.