THIRUMALAI CHEMICALS LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Postal Ballot Notice together with Explanatory Statement, seeking approval of the Members as Special Resolution as mentioned in the Postal Ballot Notice dated 8th November, 2022.