Pursuant to Regulation 30 of the SEBI (LODR) Regulations. 2015 as amended. We enclose herewith postal ballot notice for seeking shareholders' approval through remote e-voting process on the following matters:\r\n1. Capital raising in one or more tranches by way of issuance of equity shares and/ or equity linked securities by way of Qualified Institutions Placement (QIP) for an aggregate amount upto Rs.150,00,00,000 (Rupee one hundred and fifty crores only).\r\n2. Re-appointment of Mr. Bhupinder Kumar Sekhri (DIN: 00087088), Managing Director of the Company.