Pursuant to Regulation 30 of the Listing Regulations please find enclosed Notice of Postal Ballot dated
31.08.2020 sent to the members of the Company at their registered email address for seeking approval for
the resolutions as contained in the Notice.
Deemed Date of Completion of Dispatch of Notice (by email) to members whose names appear in the
member register/ records as on Friday September 04 2020 (Cut-off date) is Tuesday September 08
2020
The remote e-voting facility will commence from Wednesday September 09 2020 at 09:00 a.m. Indian
Standard Time (IST) and ends on Thursday October 08 2020 at 05:00 p.m. IST (both days inclusive).The
result of the Postal Ballot shall be declared on Friday October 09 2020
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