BIRLA TRANSASIA CARPETS LTD. - Notice of Postal Ballot

In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed the Postal Ballot Notice (along with the specimen Posted Ballot form) of the Company for Assign and Transfer of leasehold land and building located near UPSIDC Industrial Area, Sikandrabad, Bulandshahar, Uttar Pradesh 203205.