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HML POSTAL BALLOT NOTICE 2020

Notice pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration)
Rules, 2014
Notice is hereby given to the members of Harrisons Malayalam Limited (“the Company”), for seeking consent of members of the Company for
transacting the special business by passing the following resolutions through Postal Ballot including Electronic Voting (e-voting) pursuant to
Section 110 of the Companies Act, 2013 and all other applicable provisions, if any, of the Companies Act, 2013, read with the Rules made there
under, (including any statutory modification(s) or re-enactment(s) thereof for time being in force):

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