Pursuant to Regulation 30 read with 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed is the newspaper advertisement which was published in Business Standard (English language) and in Mumbai Lakshadeep (Marathi language) on 15th March, 2023 containing, inter alia, details of completion of email of the notice of Postal Ballot dated 13th February, 2023 for seeking approval of the members of the Company for appointment of Mr. Ammin U Rajqotwala as an Independent Director of the Company and matters related thereto.
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