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Balaji Telefilms: Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please find enclosed herewith the Postal Ballot Notice dated November 09 2021 along with the Explanatory Statement (Notice) for seeking approval of Members of the Company by way of remote
e-voting process.

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