VAMA INDUSTRIES LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Please find enclosed Postal ballot notice seeking approval of the members to transact the items of special business as set out hereunder by passing Special Resolution, through postal ballot by way of electronic voting (remote e-voting). 1. Appointment of Ms. Vandana Modani (DIN: 09630896) as a Non-Executive Director of the Company. 2. To approve the appointment of Mr. Manish Kumar Shukla (DIN: 08520576) as an Independent Director of the Company. This is for your information and necessary records.