The company has published a Postal Ballot Notice to seek shareholder approval for the reappointment of Mr. Amit Dineshji as Whole Time Director and Ms. Archana Dineshji as an Independent Director.

Both directors are proposed for a five-year term.

Shareholders will vote on these Ordinary Resolutions through a postal ballot, including e-voting.

The results are expected to be declared shortly after the voting period concludes.

This move is a routine corporate governance step, ensuring continued leadership and independent oversight for the company's operations and strategy.