Attached is the Notice of Postal Ballot of the Company in terms of Regulations 30 of SEBI (LODR) Regulations, 2015, the said Postal Ballot is called to take approval of the members towards: 1. Appointment of Ms. Asha Shravan Kumar Khedia (DIN: 11743210) as an Independent Women Director of the Company for the 1st term of 5 consecutive years.2. Appointment of Mr. Jayantilal Raghunathram Suthar (DIN: 07265227) as an Independent Director of the Company for the 1st term of 5 consecutive years.3. Appointment of Mr. Rohit Bhatia (DIN: 10952375) as an Independent Director of the Company for the 1st term of 5 consecutive years.