IL&FS Transportation Networks Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Postal Ballot Notice mailed to the Shareholders today i.e. May 18, 2023 for seeking approval of the Members for appointment of Dr. Rajeev Uberoi (DIN: 01731829) as an Independent Director.