This is with reference to our earlier announcement dated June 11, 2026 with respect to the Postal Ballot notice dated May 19, 2026 for seeking approval of the Members of the Company on the below mentioned special resolution through remote e-voting process only: \r\n1. Re-appointment of Mr. Ram Sharan Prasad Sinha, (DIN: 00300530) as a Non-Executive, Independent Director of the Company for the second term of five (5) consecutive years\r\n\r\nIn furtherance to the above, we would like to inform you that the aforesaid special resolution proposed vide Postal Ballot, has been duly approved by the Members of the Company with requisite majority. The approval is considered to have been received on the last date specified for remote e-voting i.e., Saturday, July 11, 2026.\r\n