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( As on 07/02/2019 15:18) Future Market Net - Postal Ballot

Further to our letter dated February 02, 2019, with regard to passing of Special Resolutions by way of Postal Ballot under section 110 of Companies Act, 2013, please find attached herewith Postal Ballot Notice along with the Explanatory Statement and Postal Ballot Form, which shall be forwarded to all the members of the Company whose name appear in the register of members and the list of beneficiaries received from the depositories as on February 01, 2019.

Kindly acknowledge the same.