Pursuant to Regulation 30 of SEBI(LODR)Regulation,2015 we hereby attach Notice of Postal Ballot to consider and approve the following: 1. request received by Winfotel Infomedia Technologies Pvt Ltd for Reclassification from Promotor Group to Public Category. 2. Addition of 3,00,00,000 Stock options under "EPUJA SPIRITECH EMPLOYEE STOCK OPTION 2026"