We invite your attention to out letter no. APL/SEC/32/2023-24/53 dated 26th October 2023, wherein it was informed that the Board of Directors of the Company had, inter alia, approved the appointment of Mr. Soumitra Bhattacharya (DIN:02783243) as an Additional Director in Independent capacity to hold office for a period of five consecutive years from 26th October 2023 to 25th October 2028, subject to approval of the shareholders of the Company through Postal Ballot.\r\n\r\nIn this regards, please find enclosed the Notice of Postal Ballot ('Notice') together with the Explanatory Statement being sent to the members of the Company.\r\n\r\nThis Notice is being sent only through electronic mode to all the members whose e-mail addresses are registered with the Company/Depository and whose names appear in the Register of Member of the Company or Register of Beneficial Owners maintained by the Depositories as on Friday, 17th November 2023 (Cut-off date).\r\n\r\nThis is for your information and record.