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SNL Bearings Ltd

Shareholders Meeting / Postal Ballot

11:00 AM, 13th Mar 2023

The Company is in the process of seeking approval of Members by way of Postal Ballot including e-voting in respect of the resolutions set out in the Postal Ballot Notice dated February 9 2023. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the copy of the Postal Ballot Notice and the Postal Ballot Form.We request you to kindly take the same on record.

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