Shareholder Meeting / Postal Ballot-Notice of Postal Ballot.

We hereby inform you that pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of Companies (Management and Administration) Rule, 2014 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Postal Ballot Notice and Form are dispatched to the Shareholders whose name appears in the Register of Members/Beneficial owners as on cut-off date i.e. 1st June, 2018, for seeking their approval by way of Postal Ballot, including e-voting by electronics means.

The voting period shall commence from 8th June, 2018 from 09:00 A.M. and ends on 7th July, 2018 at 05:00 P.M. We are enclosing herewith a copy of the Postal Ballot Notice dated 28th May, 2018 along with the Postal Ballot Form for your reference and records and also uploaded on the website of the Company i.e. http://www.wanbury.com.

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