N.R.AGARWAL INDUSTRIES LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Further to our letter dated October 14, 2021 informing the stock exchanges about the decision of Board of Directors for sale/transfer of immovable/movable assets of manufacturing unit situated at Plot No. 1 and 1/B Phase I, GIDC, Vapi - 396 195, Dist Valsad, Gujarat ('Unit II'). In terms of Regulation 30 of SEBI LODR, please find enclosed a copy of the Postal Ballot Notice together with the Explanatory Statement, seeking approval of the Members under Section 180(1)(a) of the Companies Act, 2013 in this regard.