Further to our earlier intimation and pursuant to Regulation 30 of the Listing Regulations, we enclose herewith the Postal Ballot Notice dated 19th September 2025 along with the statement pursuant to the applicable provisions of the Companies Act, 2013 read with the SEBI (LODR) Regulations, 2015 for seeking approval of the shareholders of the company through remote e-voting for the following matter:1. To consider and to grant approval for the appointment of Mrs. Manian Kanikha (DIN: 05199251) as a Non-Executive Independent Director of the Company for the first term of five (5) consecutive years with effect from September 19, 2025 (Special Resolution).