E-voting Facility to Shareholders

B.AF.iGla.mn Msde dLiiam ited 'CILN7:4 899DL1993PLC051841' Corp.:OF fCf-Si2ec3ce,1t 6oAr, FiClimNt ayi,2d 03a10 1 Tel. :0 120 4602424 E-Mai:li nfo@bagnetwork.in BAG/STX/lette/Ar Ms//5260 26-27 Websi:tw ew w.bagnetwork24.in Augsut1 32,0 26 To, To, CorpoRrealtaet iDoenpsahritpm entL istCionmgp liDaenpcaer tment BSEL imited, NatioSntaolcE kx chanogfIe n dLiiam ited PhirJoezeej eeTbohwoeyr s, ExchaPnlgaeBz aan,d raC-oKmuprllBeaax n,d ra DalSatlr eMeutm,b ai0-0410 0 (E)Mumbai0-54100 SerCiood e5:3 2507 SYMBOBLA:G FILMS Sub:E -votFiancgi tloit tyh Seh areholders DeaSri r/Madam, Wew isthoi nfoyromtu h a3t3rd A nnuGaeln eMreaelt (iAnGgMo )fM embeorfts h Ceo mpawniybl elh elodn ThursSdeapyt,e m1b7e2,r0 2a6t,4 .0P0. M(.I StTh)r oVuigdhCe oon fere(n'cViCn'g)A /uOdtVihioes ru al Means ('OAVM'). Furtwheew ri,st hoi nfoyromut haptu rsutaoRn etg ula4t4oi fto hnSe e curaintdEi xecsh aBnogaeor fd India (OLbilsitgianatgni dDo inssc loRseuqruei remReengtusl)a t2i0o1an5ns d,S ect1i0o8no ft he CompanAicet2s,0 1r3e awdi tRhu l2e0o ft hCeo mpanies (MaanndAad gmeimneinsttR rualte2is0o1,n4 ), asa mendtehdCe,o mpainspy r ovitdhifena gc itloti htMeye mbehrosl dsihnagri ends e mat/pfhoyrsimc al aso nT hursdSaeyp,t em1b0e2,r0 2a6s t hceu t-doaftfte oc astth eviort beyse lectmreoanniis.c e . e-votiinncgl uRdeimnoget -ev otiinrn egs poefct th beu sinteobs est ransaacttt heeAd G Ma ndt he Compahnayas v aitlheeed- vosteirvnigac sep sr ovibdyNe adt iSoencaulr DietpioessiL timoir(tyNe SdD L). Thee -votpienrgic oodm menocneS su ndaSye,p tem1b3e2,r0 26at 9 :0a0m (1STa)n de ndosn WednesdSaeyp,t em1b6e2,r0 2a6t 5 :0p0m { 1STT)h.ee -vomtoidnugsl hea bledl i sabbylN eSdD L fovro titnhge reaOfntcetehr ve.o toen a resoliustc aisobtnyt hMee mbetrh,Me e mbesrh anlolbt e allotwoce hda nigsteu bsequently. Thiisfs o yro uirn formaantrdie ocnop rlde ase. ThankYionug Yousrisn cerely FoBr. A.FGi.l amnsd M ediLai mited (AjaMyi shra) CompaSneyc ret&a ry CompliaOnfcfei cer 11111 iosmes- """"RADI"O ...,_ DHAMAL Tlll•kF irst RegOdff.i 3c5e2A:,g gaPrlwaaPzlla No,ot . K8o,n EdalDsiet,l NheiDw,e l-1h10i0 96 MumbOaffii 3c0e39:r, Fd l oAonrj,ca onmip Alnedxh,e rRio-aKAdun,rd lhEaea rsMitu ,m bai-M4a0h0a0r8a9s,h tra