The Board of Directors at its Meeting held on Monday, 27th January 2025 considered and after due deliberation resolved the following: The Board has appointed M/s. Mukesh Siroya and Co. Practicing Company Secretary as Scrutinizer to conduct the postal ballot process,The Board has appointed Purva Sharegistry (India) Private Limited to provide facility of e-voting process and the Remove e-voting period will commence from 9:00 AM IST on Wednesday, 29th January 2025 and will end at 5:00 PM IST on Thursday, 27th February, 2025,The Company has fixed Friday, January 24, 2025 as the 'Cut-off Date' for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the Postal Ballot,The Board has finalized and approved the Postal Ballot Notice.