This is in furtherance to (i) our letter dated 28th March 2023 disclosing the details of the notice of postal ballot dated 28th March 2023 seeking the approval of the shareholders of the Company in respect of the special resolution approving inter alia the variation in the objects of the initial public offer of the Company. Out of the total of 224 shareholders who voted on the resolution 26 shareholders dissented the resolution. Since the total number of shareholders who dissented were more than 10 per cent of the shareholders who voted in the postal ballot voting by electronic means pursuant to ICDR the Promoters of our Company are required to make an exit offer to the Dissenting Shareholders due to the variation in the objects of the initial public offer of the Company. In this regard the Promoter of our Company Mr. Pavan Kumar Bajaj as highlighted in his consent attached as Annexure A below will issue an Exit Letter of Offer to the Dissenting Shareholders.
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