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Relic Technologies: Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Enclosed a copy of the Postal Ballot Notice thereto for seeking approval of the Members of the Company through remote e-voting on the following Special Businesses:i. Appointment of M/s. Praful N Shah & Co Chartered Accountants as Statutory Auditors of the Company to fill up casual vacancy caused due to resignation of M/s Mulraj D Gala Chartered Accountants.The Postal Ballot Notice is being sent to all the Members whose names appear in the Register of Members / list of Beneficial Owners as received from NSDL and CDSL and whose email IDs are registered with the Company / Depositories as on Friday 31st December 2021 (cut-off date).The e-voting period shall commence from Wednesday 5th January 2022 at 9.00 a.m. (IST) and shallend on Friday 4th February 2022 at 5.00 p.m. (IST)Postal Ballot Notice is available on the website of the Company www.relictechnologies.in

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