Pursuant to Regulation 30 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), read with Section 108 and Section 110 of the Companies Act, 2013, and applicable circulars issued by the Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India ('SEBI') in this regard, we are enclosing herewith the Notice of Postal Ballot dated May 16, 2026, seeking approval of the Members on the following items of business:\r\n1. Re-appointment of Mr. Reed Cundiff (DIN: 09241056) as an Independent Director. \r\n2. Re-appointment of Dr. R. Raghuttama Rao (DIN: 00146230) as an Independent Director. \r\n3. Re-appointment of Mr. A.V. Venkatraman (DIN: 01240055) as Whole-Time Director and Chairperson. \r\n4. Re-appointment of Ms. Pramadwathi Jandhyala (DIN: 00732854) as the Whole-Time Director .