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| Exchange Received Time 14/02/2019 15:03:36 Exchange Disseminated Time 14/02/2019 15:03:39 Time Taken 00:00:03 | This is to inform you that Company has completed the dispatch of Notice of Postal Ballot by registered Post to those shareholders whose email id is not registered with the Company / Depositories and through e-mail sent by National Security Depositories Limited ('NSDL') to those shareholders whose email id is registered with the Company / depositories.
Newspaper Advertisement to this effect is published in 'Business Standard' (all editions) in English and 'eisamay' in Bengali on 14th February, 2019. Copy of these advertisements are also enclosed.
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