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| Exchange Received Time 30/04/2018 17:33:59 Exchange Disseminated Time 30/04/2018 17:34:07 Time Taken 00:00:08 | Please find enclosed clippings of Notice published in newspaper on April 28, 2018, detailing the procedure with respect to the e-voting facility being provided by the Company to all its Members to enable them to cast their vote on the matter listed in the Notice convening an Extraordinary General Meeting of the Company, to be held on Tuesday, May 22, 2018 at 10:00 A.M at Mapple Emerald, Rajokri, NH-8, New Delhi-110038.
The said newspaper clippings are also placed on the website of the company, www.sorilholdings.com.
This is for your information and record.
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