With reference to captioned subject matter, we are submitting herewith the copy of postal ballot notice dated October 9, 2020 setting out resolution along with the explanatory statement thereto, for seeking approval of the members of the Company for the proposal of voluntary delisting of equity shares of the Company from BSE in accordance with the provisions of Regulation 8(1)(b) read with Chapter VII of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, as amended and other applicable laws, through remote e-voting. The said postal ballot notice is being dispatched to the members of Company today i.e. October 22, 2020. Further, the Postal Ballot Notice is also available on the Company's website at http://www.avtradeinvest.com/pdf/Postal%20Ballot%20Notice.pdf. Request you to kindly take this on record and disseminate the same.