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SOMA TEXTILES & INDUSTRIES LIMITED Regd. Office: 2, Red ...

SOMA TEXTILES & INDUSTRIES LIMITEDCIN: L51909WB1940 PLC010070 Registered office : 2, Red Cross Place, Kolkata 700 001; Phone: 033 - 2248 7406/7 Share Dept.: Rakhial Road, Ahmedabad - 380 023; Phone : 079 - 2274 3285-8E-mail: Website: BALLOT (s) & Registered Address of:the Sole/First named (s) of the Joint-Holder(s), if any:(in block letters) Folio Number#/DP ID & Client ID No.*:# (Applicable to shareholders holdingShares in physical form)* (Applicable to shareholders holdingShares in dematerialized form) of Equity Share(s) held:I/We hereby exercise my/our vote in respect of the following Resolutions to be passed through Postal Ballot/remote e-voting, in respectof the special business stated in the Postal Ballot Notice dated 13th February, 2019 of the Company by conveying my/our assent ordissent to the said Resolution by placing tick ( ) mark in the appropriate box below:ResolutionDescription of ResolutionNo.

INSTRUCTIONS 1. GENERAL INFORMATION a) Pursuant to the provisions of Section 110 of the Companies Act, 2013, read with the Companies rules made thereunder, the assent/dissent of …

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