Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI LODR ), please find enclosed a copy of Notice of Postal Ballot dated 05th February 2026 (the Notice ) together with an explanatory Statement pursuant to the provisions of section 102(1) of the Companies Act, 2013 (the Act ) for seeking approval from the members of the Company on the following agenda items through remote e-voting:1. To consider and approve appointment of Mr. Antonio Molle (DIN: 11400478) as Non- Executive, Non-Independent Director on the Board of the Company.2. To consider and approve appointment of Mr. Bastian Thomas (DIN: 11414682) as Non- Executive, Non-Independent Director on the Board of the Company3. To consider and approve appointment of Mr. Magnus Lennart Prick (DIN: 11342653) as Non- Executive, Non-Independent Director on the Board of the Company.