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( As on 05/02/2019 15:09) Amrit Corp. Ltd. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Postal Ballot Notice and Postal Ballot form being sent to all the members of the Company whose names appear in the Register of Members/Beneficial Owners as on 08.02.2019, seeking approvals of the members by way of special resolutions as set out in the Postal Ballot Notice