Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith please find copy of the Notice of Postal Ballot alongwith Postal Ballot Form under Section 110 of the Companies Act, 2013 read with rules made thereunder in relation to the proposed Special Resolutions to be passed by the shareholders of the Company for the re-appointment of Independent Directors for another (second) term of 5 (five) consecutive years.

This Postal Ballot Notice is emailed/dispatched to the shareholders of the Company as on cut-off date i.e 15th February, 2019.

This is for your information/record.