Further to the outcome of Board Meeting on 13/11/2024 enclosing a copy of the postal ballot notice dated 14/11/2024 to seek approval of the members for an appointment of Dr. Malapally Chowda Reddy Balaji (DIN - 06964971) as an Independent Director. The cut-off date being 08/11/2024. The remote e-voting will commence from 16/11/2024 and conclude on 15/12/2024. Th results will be declared on 16/12/2024 and for this purpose the company has engaged services of Kfin Technologies Ltd.