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GATI: Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

With reference to our letter dated October 26 2021 and pursuant to Regulation 30 of Listing Regulations and other applicable provisions of Listing Regulations please find enclosed herewith Postal Ballot Notice dated October 26 2021 seeking approval of the members of the Company by way of remote e-voting process for the shifting of registered office of the Company from the State of Telangana to the State of Maharashtra at Mumbai.

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