Roni Households Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Please find enclosed herewith copy of the Notice of Postal Ballot of the Company dated June 09, 2022, sent through e-mail and through courier to those shareholders whose email address not registered with Company on i.e. on June 09, 2022 seeking approval of the members of the Company through Postal Ballot for the resolutions as mentioned in the notice of Postal Ballot. The Company has engaged the services of National Securities Depository Limited ("NSDL"), for providing remote E-voting facility to all members. The e-voting facility will be available during the following period: Commencement of e-voting: 9:00 a.m. (IST) on Friday, June 10, 2022 End of e-voting: 5:00 p.m. (1ST) on Saturday, July 09, 2022