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(As on Mar 20, 2025, 16:47)

Alufluoride Ltd. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of SEBI LODR Regulation, 2015 and in furtherance to outcome of board meeting dated 10th March, 2025, we are enclosing herewith the Postal Ballot Notice dated 10th March, 2025 along with the Explanatory Statement, for seeking approval of the members of the Company on the resolutions as set out in the notice by passing the resolutions through Postal Ballot, only by way of remote e-voting process.\r\n\r\nMembers whose name appears in the Register of Members/List of Beneficial Owners as on Friday 7th March 2025 will be eligible for casting vote electronically. The remote e-voting period shall commence from Friday, 21st March, 2025 at 10.00 AM and end on Sunday, 20th April, 2025 at 5.00 PM. The e-voting facility will be disabled immediately after 5.00 PM on Sunday, 20th April, 2025 and e-voting will be disallowed thereafter.\r\n\r\nThe Scrutinizer shall submit his report and the results shall be announced on or before Tuesday, 22nd April, 2025 and shall be disseminated to BSE.

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CORPORATE MEMBER OF BOMBAY STOCK EXCHANGE OF INDIA LTD  |  MEMBER ID : 3187  |  NATIONAL STOCK EXCHANGE OF INDIA LTD  |  MEMBER ID: 12835>  |  MULTI COMMODITY EXCHANGE OF INDIA LTD  |  MEMBER ID: 56265
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