GREAVES COTTON LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby enclose the Notice of Postal Ballot dated 27th March, 2023 ('Notice') along with the Explanatory Statement which is sent through electronic mode to those members whose email addresses are registered with the Company/depository participants(s) as on Friday, 24th March, 2023 i.e. the cut-off date, in compliance with the requirements of the MCA Circulars.