Dear Sir/Madam,\r\n\r\nPursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith, postal ballot notice along with the Explanatory Statement, for seeking approval of members of the Company on the following resolutions:\r\n1. To consider and approve the proposal of change in name of the company and consequential alteration to MOA and AOA of the company.(Special Resolution)\r\n\r\n2. To consider and approve change in objects of the issue and ratification of deviation to the extent of partial utilization thereof, in respect of the issue of fully paid-up equity shares of face value ?1/- each offered to the eligible equity shareholders of the company on a rights basis, pursuant to the allotment approved by the rights issue committee at its meeting held on October 06, 2025 (Ordinary Resolution)\r\n