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 31st January, 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 Friday, 28th January, 2022, on their registered email address. The Company has engaged Satellite Corporate Services Private Limited (RTA of the Company) to offer e-voting facility to all its members to enable them to cast their votes electronically. The e-voting period will commence on Saturday, February 5, 2022, at 9.00 A.M. (IST) and ends on Sunday, March 6, 2022, at 5.00 P.M. (IST). The said Postal Ballot Notice will also be made available on the website of the Company http://www.komeon.in