Intimation Regarding Completion Of Dispatch Of The Notice Of Postal Ballot, Schedule Of Events Of Postal Ballot And Publication Of Newspaper Advertisement.

• Security Code: 539957
• Company: MGL

We wish to inform you that the Notice of Postal Ballot dated October 23, 2018 along with Explanatory Statement and Postal Ballot Form has been sent/dispatched on Thursday, October 25, 2018 to all Members of the Company whose names appear in the Company''s Register of Members / List of Beneficial Owners as on the Cut-off date i.e. Tuesday, October 23, 2018.

The Calendar of Events for the Postal Ballot process is attached herewith as Annexure I for your reference.

The Notice of Postal Ballot has been published in Financial Express (English Edition) and Loksatta (Marathi Edition) newspapers dated Friday, October 26, 2018. A copy of the publication in newspapers is also attached herewith as Annexure II.