Further to our letter dated 3rd February 2023 we enclose in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a copy of the Postal Ballot Notice dated 3rd February 2023 along with the Explanatory Statement thereto seeking approval of the Members for (a) entering into related party transactions with British American Tobacco (GLP) Limited United Kingdom during the financial year 2023-24 and (b) appointment of Mr. Peter Rajatilakan Chittaranjan as a Director of the Company as set out in the said Notice.
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