With reference to our letter dated April 18 2023 intimating approval of the Board of Directors of the Company to conduct postal ballot for seeking approval of the members and pursuant to Regulation 30 read with Schedule Ill of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith copy of Notice dated April 18 2023 as sent to the members on their registered email address for passing of resolution by way of postal ballot.Further please find below the timeline for your reference and records:BENPOS Date for Sending Notice 14th April 2023Date of Completion of Dispatch 20h April 2023Cut Off Date 14th April 2023Remote e-Voting Start Date 21st April 2023Remote e-Voting Start Time 09:00 A.MRemote e-Voting End Date 20th May 2023Remote e-Voting End Time 05:00 P.M.Date of deemed Meeting for approval through Postal Ballot i.e. last day of E-voting 20th May 2023Kindly take the same on record.