Pusuant to Regulation 30 of SEbI(LODR) Regulation, 2015 we hereby attach notice of postal ballot to consider and approve the following: \r\n1. Enhancement of overall limits for inter corporate loan/ guarantee/ Investment/ security pursuant to section 186 of the Companies Act, 2013 upto 100 Crore.\r\n2. Addition in object clause of Memorandum of Association.\r\n3. Increase in Authorise Share Capital and alteration of capital clause of the memorandum of association.