Update On Notice Of Postal Ballot Submitted To The Stock Exchange On 14Th June, 2019 Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

• Security Code: 535602
• Company: SHARDAMOTR

Dear Sir/ Madam,
In furtherance to our intimation vide. letter no. SMIL: BSE/NSE: 19-20/1406 dated 14th June, 2019, whereby we have intimated that the company has completed the dispatch of the Postal Ballot Notice and Postal Ballot Form through electronic mail on 14th June, 2019 and through physical mode on 13th June, 2019 to all the members as on the cut off date 7th June, 2019, in this regard we would like to inform you that the revised electronic mail comprising therein the corrected Postal Ballot Notice and Postal Ballot Form was re-send on 15th June, 2019, after carrying out the necessary changes.