Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of postal ballot notice along with the explanatory statement, seeking approval of the Members of the Company by way of Special Resolution for appointment of Mr. Girish Paranjpe (DIN: 02172725) as an Independent Director of the Company w.e.f. June 1, 2026.