Shareholder Meeting/Postal Ballot-Notice of Postal Ballot

We hereby enclosed the Notice of Postal Ballot and it is intimated that pursuant to Section 110 and other applicable provisions, if any, of the Companies Act, 2013 (The Act), read with Rule 22 of the Companies (Management and Administration) Rules, 2014 (The Rules), The SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended (‘SEBI ICDR Regulations’) (including any statutory modification or re-enactment thereof for the time being in force) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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