This is further to our letter dated March 03 2021 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith a copy of Postal Ballot Notice for seeking consent of the Members of Aditya Vision Limited (the Company) to pass the proposed resolutions mentioned in the notice as Ordinary Resolution/Special Resolution through Postal Ballot only by voting through electronic means (remote e-voting).