Notice for Postal Ballot: Proposal for appointing M/S.Nangia & Co LLP as Company auditors and setting their remuneration

17 January 2024

The company suggests adopting an Ordinary Resolution through Postal Ballot, exclusively through remote electronic voting. This is intended to secure approval from the members of the company in accordance with Sections 139 and 142 of the Act. The resolution pertains to the endorsement and determination of remuneration for M/S. NANGIA & CO LLP, Chartered Accountants in Bangalore, as the statutory auditors of the company.