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| Exchange Received Time 06/02/2019 16:41:49 Exchange Disseminated Time 06/02/2019 16:41:58 Time Taken 00:00:09 | In furtherance to our intimation dated December 20, 2018 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of Notice of Postal Ballot/e-voting ('Notice') dated December 20, 2018 being sent to members. The Notice seeks the approval of members by way of Special Resolution through Postal Ballot (including voting by electronic means), for the special business namely 'Transfer of the Company's investment in Bharti Infratel Limited ('Infratel'), a subsidiary company to Nettle Infrastructure Investments Limited, a wholly-owned subsidiary and subsequent transfer thereof'.
Kindly take the same on record.
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