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Metropolis Healthcare: Notice Of Postal Ballot

Dear Sir/Madam

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and our earlier intimation having reference no. MHL/Sec&Legal/2020-21/161 dated January 17 2021 wherein we had informed that the Board of Directors had approved the Postal ballot Notice and authorized the Company officials to finalize and issue the same on behalf of the Board.

In this regard we herein enclose the Postal Ballot Notice seeking the approval of the members of the Company for the matters mentioned therein.

We wish to further inform you that the Postal Ballot Notice has been sent to the shareholders of the Company today via email in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

This is for your information and records.

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