Apis India Ltd

Dear SirIn continuation of our earlier intimation dated 06th July 2023 please find enclosed a copy of Postal Ballot Notice together with Explantory Statement thereto seeking the approval of the members of the Company in respect of the resolution contained in the Notice of Postal Ballot by electronic means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.Kindly take the same on your record.