Dear Sir/Ma'am,

This is to inform that, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Company has issued Notice dated 18th January, 2021 for Postal Ballot. A Copy of the same is attached for information to the Shareholders.

The E-voting Period will start from 20th January, 2021 and ends on 18th February, 2021 and the results along with the scrutinizer's report will be intimated on or before 20th February, 2021.

This is for your information and record.

Thanking you.