ELPRO INTERNATIONAL LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to the provisions of Regulation 30 of the SEBI Listing Regulations, as amended, we enclosed herewith a copy of Notice of Postal Ballot, seeking approval of the Members of the Company, to pass the resolution(s), as set out in the Notice, by means of Postal Ballot through electronic means ("e-voting / remote e-voting").