This is with reference to the captioned subject matter and in continuation to our letter dated Tuesday, July 13, 2021, with respect to the outcome of the meeting of the board of the directors of the Classic Electricals Limited (hereinafter referred to as 'Company') held on the said date. We are enclosing a copy of the postal ballot notice dated Friday, July 16, 2021, along with the explanatory statement (hereinafter referred to as 'Postal Ballot Notice'), for seeking the approval of the members of the Company by way of a special resolution in accordance with the Securities and exchange Board of India (Delisting of Equity Shares) Regulations, 2021 and other applicable law, through remote e-voting for the following resolution: Voluntary Delisting of equity shares having face value of ?10.00/- (Rupees Ten only) (hereinafter referred to as 'Equity Shares') of Classic Electricals Limited