PONNI SUGARS (ERODE) LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Postal Ballot Notice seeking approval of members, through remote e-voting for an Ordinary Resolution for Material Related Party Transactions with Seshasayee Paper and Boards Limited.