Gulshan Polyols Ltd

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby enclose a copy of Postal Ballot Notice dated May 12 2023 along with Explanatory Statement (Notice) sent to the members.The Company has engaged the services of National Securities Depository Limited (NSDL) for the purpose of providing remote e-voting facility to all its members. The remote e-voting period shall commence from Monday May 15 2023 at 09:00 A.M. (IST) and shall end on Tuesday June 13 2023 at 5:00 P.M. (IST).The said Notice is also available on the website of the Company www.gulshanindia.com and on the relevant section of the website of BSE Limited (BSE) www.bseindia.com and National Stock Exchange of India (NSE) www.nseindia.com on which the Equity Shares of the Company are listed and on the website of NSDL www.evoting.nsdl.com. This is for your information and records.