Dear Shareholders
MFL INDIA LIMITED is an Environment friendly Company and utilizes natural resources ina sustainable way. Recently the Ministry of Corporate Affairs (MCA) Government of Indiathrough its Circular Nos. 17/2012 and 18/2012dated April 212012 and April 29 2012respectively has allowed companies to send officials documents to their shareholderselectronically as part of its green initiatives in corporate governance.
In order to conserve paper and minimize the impact on the environment the companyproposes to send documents such as notice of the General Meetings Audited FinancialStatements Directors and Auditors Reports Postal Ballots etc henceforth to all itsshareholders in electronic form through emails
We request you to inform your e-mail address to your Depository Participants and alsoregister your e-mail ID at Company E-mail ID (mfldelhi81@ gmail.com) and our Registrar andShare Transfer Agents viz "M/S Link In Time India Private Limited" at thewebsite www.linkintime.com (E-mail ID: delhi@linkintime.co.in) in case you have alreadyregistered the same. You are not required to reregister unless there is change in youre-mail address.
You are also required to intimate to the Depository Participants (DP) if any in yourregistered address e-mail ID and /or changes in your bank account details.
We expect to receive your co-operations towards this welcome initiative taken by MCA
Thanking You Yours truly
FOR MFL INDIALIMITED
Sd/-
Anil Thukral
Managing Director
Date: 5th September 2019
Place: New Delhi
