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Pursuant to Regulation 30 of the Listing Regulations, please find enclosed copies of notice givento the members of the Company in accordance with the applicable provisions of the CompaniesAct, 2013, read with the Rules issued thereunder, and the Listing Regulations, inter alia, informingthem about the resolution proposed to be passed by Postal Ballot Notice through e-voting process only and details thereof.The notice was published in the following newspapers on 23rd November 2023 (includinge-editions wherever applicable):i. All India editions of Economic Times in english;ii. Mumbai editions of The Free Press Journal in english;iii. Mumbai edition of Navshakti in marathi; andiv. Maharashtra editions of Maharashtra Times in marathi.This is for your information and record.
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