Please find enclosed a copy of the clippings published in newspapers indicating the procedure with respect to e-voting facility being provided by the Company to all its members to enable them to cast their vote on all matters listed in the Notice convening the Extra-Ordinary General Meeting (EGM) of the Company scheduled to be held on Tuesday December 3 2019 at 10:00 A.M. at Mapple Emerald Rajokri NH-8 New Delhi - 110038.