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Mahanagar Gas Limited Proxy Solicitation & Information Statement 2022

Oct 20, 2022

58988_rns_2022-10-20_f6dc4ecf-3657-452a-b488-41025c1a6a40.pdf

Proxy Solicitation & Information Statement

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Ref: MGL/CS/SE/2022/444

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Date: 20[th] October 2022

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To,

Head, Listing Compliance DepartmentBSE LimitedP. J. Towers,Dalal Street,Mumbai - 400 001Scrip Code/Symbol: 539957; MGL Head, Listing Compliance DepartmentNational Stock Exchange of India LtdExchange Plaza, Bandra –Kurla Complex,Bandra (East),Mumbai – 400 051Script Symbol:MGL

Sub: Newspaper publication of Postal Ballot Notice.

Dear Sir/ Madam,

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith the Newspaper advertisement of Postal Ballot Notice (including instruction for remote e-voting) published in the Financial Express and Lokasatta newspaper today, 20[th] October 2022.

Request you to kindly take the above information on record.

Thanking You,

Yours sincerely

For Mahanagar Gas Limited

ATUL Digitally signed by ATUL TRIMBAK TRIMBAK PRABHU PRABHU Date: 2022.10.20 18:12:45 +05'30' Atul Prabhu

Company Secretary & Compliance Officer

Encl.: As above

Regd. Office: MGL House, Block G-33, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 051 T + 91 22 6678 5000 | E [email protected] | W www.mahanagargas.com | CIN L40200MH1995PLC088133 An ISO 9001, 14001 & 45001 Certified Company

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