Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Postal Ballot Notice dated February 01, 2022. The aforesaid Notice is sent to the members whose names appear in the Register of Members/List of Beneficial Owners as on the Cut-off date being Wednesday, February 02, 2022, on their registered email address. The aforesaid Notice is also uploaded on the Company's website i.e https://fiberwebindia.com In compliance with the provisions of Companies Act, 2013 and rules framed there under and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed the following dates in connection with the Postal Ballot:Cut-off date to vote on Postal Ballot resolutions Wednesday, February 02,2022 Commencement of e-voting Monday , February 07, 2022 End of e-voting Tuesday, March 08, 2022Voting Result and Scrutinizer's Report On or before March 10, 2022