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| Exchange Received Time 26/02/2019 12:54:22 Exchange Disseminated Time 26/02/2019 12:54:29 Time Taken 00:00:07 | Dear Sir / Madam,
With reference to our earlier letter dated February 18, 2019, this is to inform you that the Company has on February 25, 2019 (i) completed the dispatch of Postal Ballot Notice dated February 18, 2019 (who have not registered their e-mail ids with Depositories/RTA) and (ii) sent an e-mail of Notice of Postal Ballot dated February 18, 2019 (whose e-mail ids are registered with the Depository Participants/RTA), to the members whose name appears on the Register of Members/List of Beneficial Owners maintained by the Depositories/RTA as on February 15, 2019 (Cut-off Date) in relation to the Special Resolutions for seeking members' consent as set out in the Postal Ballot Notice.
We are enclosing a copy of Postal Ballot Notice along with Postal Ballot Form and copies of the Public Notice published in above newspaper(s).
You are requested to kindly take note of the same.
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