Further to our letter dated March 26th, 2019 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of Postal Ballot Notice dated March 26th, 2019, seeking approval of the Members for the Special Resolution on Buy Back of Equity Shares of the Company. The postal Ballot Notice, together with Explanatory Statement and Postal ballot Form, is being sent to the Members whose names appear on the Register of Member/List if Beneficial Owners as on March 29th, 2019. as received from the Registrar and Share Transfer Agent, National Securities Depository Limited (NSDL) and the Central Depository Services (lndia) limited (CDSL). The Company has engaged the Services of Link Intime (India) Private Limited for providing the E-Voting facility to all its Members. The Voting through postal ballot and E- Voting will commence at 9:00 AM (lST) on Monday, April 8th, 2019 and shall end at 5 P.M (lST) on Tuesday, May 7th, 2019. The Board of Directors has also appointed Mr. Mohit Khemka (Membership No-410605), of VMG & Company, practicing Chartered Accountant (FRN: 024257N) as the Scrutinizer for conducting the Postal Ballot/ Electronic Voting procedure. The Result of the Postal Ballot will be declared on Thursday, May 9th, 2019.