This is to inform you that in continuation with the announcement i.e. Outcome of Board Meeting dated May 26, 2023, please find herewith a copy of Notice of Postal Ballot. The Notice of Postal Ballot has been dispatched to the shareholders of the Company today i.e. May 27, 2023 as per the provisions of section 108 & 110 of the Companies Act, 2013 read with the Companies (Management And Administration) Rules, 2014, the Regulations of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any (including any statutory modifications or re-enactment thereof for the time being in force). Remote e-voting period shall commence on Monday, May 29, 2023 (09:00 A.M. IST) and ends on Tuesday, June 27, 2023 (05:00 P.M. IST) (both days inclusive). These are also being made available on the website of the Company at www.anubhavinfrastructure.com. You are requested to take the above information on records.