Please find enclosed copy of Postal Ballot Notice dated November 4, 2025, along with explanatory statement in respect of seeking approval of Shareholders for re-appointment of Mr. Rajesh Mittal (DIN: 00240900) as an Executive Director in the capacity of Chairman cum Managing Director of the Company for a further period of 5 (five) years with effect from January 1, 2026 up to December 31, 2030.