Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed a copy of the postal ballot notice along with the explanatory statement, seeking approval of the Members of the Company by way of Special Resolution for appointment of Mr. Rohit Jawa (DIN: 10063590) as an Independent Director of the Company w.e.f. January 1, 2027.