Dear Sir/Madam,

We refer to our letter no. AGC/SD/SE/2021/9 dated January 21, 2021, intimating the Stock Exchanges regarding Notice of Postal ballot for seeking approval of the Members w.r.t. ratification of amendment in Explanatory statement given with Notice of Extraordinary General Meeting of the member held on December 11, 2020.

With reference to the above, we would further like to update the exchanges that the Company has completed circulation of the said Postal Ballot Notice to the Members through electronic mode today i.e. on January 22, 2021. Copy of the said Notice along with the Calendar of events w.r.t. the Postal ballot process is also annexed herewith for your reference and the same will also be available on the website of the Company at www.agcnetworks.com.

This is for your information and necessary dissemination.