This is in furtherance to our letter dated August 9, 2024, informing the Stock Exchange about the dispatch of Postal Ballot notice for appointment of Mr. Frederic Lemaitre (DIN : 10475793) as a Non-Executive Non-Independent Director on the Board of the Company.
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the newspaper advertisement regarding Postal Ballot notice and e-voting information published in Business Standard (English edition) and Sakal (Marathi edition) on August 10, 2024.
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