Naksh Precious Metals Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 please find enclosed the Notice of Postal Ballot. The Notice is being sent to all the Members whose names appear in the Register of Members / list of Beneficial Owners as received from National Securities Depository Limited and Central Depository Services (India) Limited and whose email IDs are registered with the Company / Depositories as on Friday May 05 2023.