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We hereby enclose the Notice of Postal Ballot (Notice) dated February 03 2026 for seeking approval of the eligible members of the Company for passing the following resolution by means of Postal Ballot only by way of Remote e-Voting process:Description of Resolution : Appointment of Mr. Anil Narendra Shah (DIN: 01844485) as a Non-Executive Independent Director of the Company for first term.Type of Resolution: Special
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