KRBL - Notice of Postal Ballot

• Security Code: 530813
• Company: KRBL

KRBL Ltd has informed BSE that the members of the Company will consider to approve the following ordinary resolution by way of Postal Ballot:

- Sub-division of shares

The equity shares of the nominal value of Rs. 10/- (Ten) each in the share capital of the Company fully paid-up, be sub-divided into 10 equity shares of Rs. 1/- (One) each fully paid-up and consequently the existing authorized share capital of the Company be sub-divided and reclassified as Rs. 30,00,00,000 (Rupees Thirty Crores) divided into 30,00,00,000 (Thirty Crores) equity shares of the nominal value Rs. 1/- (One) each and that the existing clause V of the Memorandum of Association of the Company be and is hereby substituted by the following:

V. The Authorised Share capital of the Company is Rs. 30,00,00,000 (Rupees Thirty Crores) divided into 30,00,00,000 (Thirty Crores) equity shares of Rs. 1/- (One) each.

The Board of Directors has appointed CS Deepak Kukreja, Proprietor of M/s. Deepak Kukreja & Associates, Company Secretaries, as Scrutiniser for conducting this Postal Ballot voting process in a fair and transparent manner.

The Postal Ballot form duly completed should reach the scrutinizer on or before the close of working hours on January 23, 2010. The scrutinizer will submit his report to the Chairman after completion of the scrutiny and the results of the postal ballot will be announced by the Chairman or any Director of the Company on January 25, 2010.