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Synergy Green Industries Ltd

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

12:05 PM, 22nd Feb 2023

Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and in continuation of our letter dated 14th February 2023 we are enclosing herewith the Postal Ballot Notice together with Explanatory Statement seeking approval of the Members for the special resolutions as mentioned in the Postal Ballot Notice dated 14th February 2023.

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