This is to inform that the Postal Ballot Notice dated 01 November, 2019 has been dispatched by us through registered post to those shareholders, who have not registered their e-mail ids with the depositories or with the Company and through e-mail ids, sent through Link Intime India Private Limited ('LIIPL') to those shareholders, who have registered their e-mail ids with the depositories or with the Company, seeking approval of the following resolution: 1)Special Resolution under Regulation 8(1)(b) of the SEBI (Delisting of Equity Shares) Regulations, 2009, the consent of the shareholders to approve the voluntary Delisting of the Equity Shares of the Company from BSE Limited ('BSE'). We are enclosing herewith copy of the Postal Ballot Notice along with explanatory statements, Postal Ballot Form and E-voting instructions form, duly signed, pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for your information and records.