HARIYANA SHIP BREAKERS LTD. - Postal Ballot Notice

Please find enclosed herewith the Postal Ballot Notice dated May 25, 2024, seeking approval of the members of the Company by way of Special Resolution through postal ballot for appointment of Mr. Yogesh Thakkar (DIN: 00043588) as Non Executive Independent Director of the Company. The remote e-voting period shall commence on Thursday, May 30, 2024 (9:00 a.m. IST) and conclude on Friday, June 28, 2024 (5:00 p.m. IST). The result of the e-voting shall be declared on or before Sunday, June 30, 2024.