In accordance with the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') and the circulars issued by the Securities and Exchange Board of India ('SEBI') and the Ministry of Corporate Affairs ('MCA'), please find enclosed herewith the Notice of Postal Ballot dated November 12, 2026, together with the Explanatory Statement, which is being dispatched to the Members of the Company, for seeking their approval by way of Special Resolutions for: (i) ratification of the 'EAAA India Employee Stock Option Scheme 2024' ('ESOP 2024'); and (ii) ratification of the approval for grant of employee stock options to the employees of group companies, including subsidiary companies, associate companies and holding company(ies) of the Company, under ESOP 2024.