As required under Regulation 30 of the Listing Regulations we are attaching Notice of Postal Ballot for seeking approval of members of the Company for change in the designation of Mr Nikhil Tanwani from Whole Time Director to Chairman and Managing Director of the Company with effect from 1st November, 2024 for the remaining period for his tenure of directorship i.e. up to 31st May, 2027.\r\n\r\nCut-off Date Friday 22nd November, 2024\r\nEvoting Commence at 9.00 a.m.(IST) on Tuesday 3rd December, 2024 and ends at 5.00 p.m.(IST) on Wednesday 1st January, 2025 .