Sampre Nutritions Ltd

In furtherance to Outcome of Board Meeting dated September 20 2022 company is seeking approval of its members by way of a special resolution for raising of funds and issuance of securities by the Company through QIP and/or FCCB And/or any other permissible modes by means of Postal Ballot through electronic means (e-voting).Intimation about relevant dates for E-voting: It is to inform you that Company has fixed the following dates for remote E-voting: Cut off Date for the members who will be entitled for remote e-voting: Friday 18th November 2022. Date and time for commencement of remote e-voting: Wednesday November 23 2022 at 9.00 A.M. Date and time for end of remote e-voting: Thursday December 22 2022 at 5.00 P.M. We are also attaching herewith the Notice of Postal Ballot for your reference. We further state that the dispatch of Postal Ballot Notice through electronic mode will be completed on 21st November 2022.