Snowman Logistics 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 herewith a copy of the postal ballot notice seeking approval of members, through remote e-voting for the appointment of Mrs. Vanita Yadav (DIN: 09449130) as an Independent Director in terms of Section 149 of the Companies Act, 2013.