Aditya Consumer Marketing Ltd - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 read with Schedule III Para A of Part A of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we enclose the copies of newspaper advertisements published in Aj (Hindi) and The Times of India (English) On 18th November, 2020 in compliance with Ministry of Corporate Affairs Circular No. 33/2020 dated September 28, 2020, intimating that the Company is proposing Postal ballot to seek approval of shareholders of the Company for the following resolutions:-<BR> <BR> Item No. Description<BR> 1. Approval for payment of remuneration to Mrs. Sunita Sinha<BR> 2. Appointment of Mr. Anant Upadhyay (DIN:08847156) as an Independent Director<BR> 3. Appointment of Mr. Atul Sinha (DIN:08948807) as an Independent Director<BR>