NOTICE is hereby given that on Friday, December 6, 2019, the Company has completed the dispatch of POSTAL BALLOT NOTICE along with Postal Ballot Form and self-addressed prepaid postage envelope seeking approval by Postal Ballot, including eVoting to those shareholders whose Email IDs are not registered. Electronic copies of the Notice of Postal Ballot have been sent by December 6, 2019 to all the members whose email IDs are registered with the Registrar and Share Transfer Agents / Depository Participants. The postal Ballot Notice contains proposed resolutions for considering delisting of the equity shares of Polygenta Technologies Limited from BSE Limited, the only Stock Exchange where the equity shares of the Company are presently listed subject to necessary approvals from BSE and other authorities required, if any. The advertisement that appeared in English Newspaper 'Financial Express' and Marathi Newspaper 'Mumbai Lakshadeep' both dated 7 December 2019 are attached.