Crizac: Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations") please find enclosed a copy of the Postal Ballot Notice for seeking approval of members by way of remote e-voting process for the below mentioned resolutions:1. Approval and Ratification of amended and restated Crizac Employee Stock option Plan 2026" ( Crizac-ESOP 2026" "Scheme" or " Plan"2. Approval of grant of options to the employees of Subsidiary as per Companies Act 2013 or its Associate Company (Present and Future if any) Incorporated in India or outside India under Crizac-ESOP 2026