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Pursuant to Regulation 30, enclosed please find the Postal Ballot Notice dated September 22, 2025, for seeking the approval of the members by way of Ordinary and Special Resolutions, respectively for the following items of business:
1. Prior approval of Related Party Transaction pursuant to Regulation 23 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015
2. Approval of the proposal of voluntary winding up of Material Subsidiary, GSV Ophthalmics Private Limited.
The Notice of the Postal Ballot is available on the website of the Company at www.gkb.net , on the website of the stock exchange i.e., BSE Limited at www.bseindia.com and on the website of CDSL at www.evotingindia.com.
Kindly take the above information on record.
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