Magadh Sugar & Energy Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby enclose a copy of Postal Ballot Notice (Notice) dated February 8 2023 being sent to the members of the Company seeking their approval through Postal Ballot only by way of remote electronic voting (remote e-voting) in respect of the Resolution(s) as set out in the said Notice.