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Synergy Green Industries: Postal Ballot Notice And Form - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations 2015.

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Dear Sir/Madam

Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and in continuation of our letter dated 5th February 2020 we are enclosing herewith the Postal Ballot Notice together with Explanatory Statement and Postal Ballot form seeking approval of the Members for the special resolutions as mentioned in the Postal Ballot Notice dated 5th February 2020.

The Company has engaged the services of Link Intime India Pvt. Ltd. for providing e-voting facility to the Members. The e-voting facility will be available from 9.00 a.m. on Friday 7th February 2020 to 5.00 p.m. on Saturday 7th March 2020. The consolidated voting results of the postal ballot and e-voting will be declared on or before Monday 9th March 2020.

The Notice of Postal Ballot is also made available on the website of the Company viz. www.synergygreenind.com.

Kindly take the same on record.

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