Dear Sir/Madam, Sub: Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Scrip Code: BSE - 533296 and NSE - FMNL. Further to our communication dated January 17, 2023, please note that the Company as on January 17, 2023, completed the dispatch of Postal Ballot Notice to all the members, whose e-mail ids are registered with the depositories/share transfer agent as on January 13, 2023, in terms of Section 110 of Companies Act, 2013 read together with the Companies (Management and Administration) Rules, 2014. In terms of Regulation 47(1)(d) and Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith newspaper cuttings of the advertisement issued stating the completion of dispatch of Postal Ballot Notice published in Free Press Journal and Navshakti on January 18, 2023 and the same is also being displayed on the website of the Company viz. www.fmn.co.in.