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NEL Holdings South: Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

We hereby enclose a copy of Postal Ballot Notice dated January 20 2022 together with the Explanatory Statement which will be sent to all the Members whose names appear on the Registrar of Members/ List of Beneficial Owner as on the cutoff date i.e. Friday January 14 2022.The Company has engaged the services of National Securities Depository Limited (NSDL) for providing e-voting facility to the Members. The voting through postal Ballot and e-voting will commence at 9:00 AM (IST) on Monday January 24 2022 and shall end at 5:00 PM (IST) on Tuesday February 22 2022 (both days inclusive). The results of the postal ballot will be declared on or before Wednesday February 23 2022.Request you to take the same on record.

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