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POSTAL BALLOT NOTICE

Annual Shareholders Meeting on 29/09/2020 A meeting of the Board of Directors happened now in the registered office of the business and the outcomes of the meeting are connected (as declared by the BSE on 29/09/2020) Safal Herbs Ltd advised BSE of the facts of the voting outcomes of this General Shareholders Meeting in accordance with Rule 44 (3 ) SEBI Legislation (LODR), 2015 (Based on the BSE statement dated 01.10.2020)

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