Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 11th April, 2025, has approved the Postal Ballot Notice for seeking shareholder's approval on re- appointments of Mr. Sumit Goswami (DIN: 08708023) and Mr. Sanjeev Kumar (DIN: 08693790) as Non -Executive Independent Directors of the Company for a further term of 5 years with effect from 27th February, 2025.