AUTOMOBILE CORPORATION OF GOA LTD.-$ – 505036 – Announcement Under Regulation 30 – Postal Ballot Activity

Source: BSE

Company: AUTOMOBILE CORPORATION OF GOA LTD

NOTICE OF POSTAL BALLOT PURSUANT TO SECTION 110 OF THE COMPANIES ACT, 2013

Dear Members,

Notice is hereby given pursuant to Section 108,110 and other applicable provisions, if any, of the Companies Act, 2013 (the” Companies Act 2013”), read with Rule 22 of the Companies (Management and Administration) Rules, 2014 (the ”Management Rules”) including any statutory modification or re-enactment thereof for the time being in force, and other applicable provisions of the Act and rules made thereunder and Regulation 44 of Sebi (Listing Obligations and Disclosure Requirements) Regulations, 2015 (”Listing Regulations, 2015”), that the resolution appended below for the adoption of a new set of Articles of Association of Automobile Corporation of Goa Limited (the ”Company”), proposed to be passed as a Special Resolution by way of Postal Ballot/ Electronic voting (”E-voting”).

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