Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in furtherance of our letter dated July 29, 2025, informing the Stock Exchange about the decision of the Board of Directors of the Company for the appointment of Mr. Frederic Martin as the Managing Director and Key Managerial Personnel of the Company, and the shifting of the registered office of the Company, we hereby enclose a copy of the Postal Ballot Notice dated July 29, 2025, along with the Statement pursuant to Section 102 of the Companies Act, 2013, seeking the approval of the members of the Company to transact the business as set out below, as contained in the Postal Ballot Notice by way of Ordinary and Special Resolutions, through Postal Ballot.