Amrapali Industries: Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of the SEBI LODR Regulations 2015 please find attached the Postal Ballot Notice dated September 28 2022 ("the Notice") together with the Explanatory Statement seeking approval of the members of the Company by way of remote e-voting process for resolutions as set out in the notice.Postal Ballot Notice is being sent only through electronic mode to the members whose names appear in the Register of Members / List of Beneficial Owners as received from NSDL and CDSL and whose email id is registered with the Company /Depositories as on Friday September 30 2022 ("Cut-off Date").The Company has engaged the services of NSDL for providing remote e-voting facility to all members. The e-voting facility will be available during the following period:Commencement of e-voting: 9:00 a .m. (IST) on October 05 2022 End of e-voting: 5:00 p.m. (IST) on November 03 2022The Postal Ballot Notice is also available on the Companys website at www.amrapalispot.com