Mittal Life Style Limited — Proxy Solicitation & Information Statement 2021

Dec 27, 2021

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CORRIGENDUM TO THE POSTAL BALLOT NOTICE TO MEMBERS

Dear Members,

This corrigendum is issued in connection with Postal Ballot Notice dated November 27, 2021 and corrigendum issued dated 01[st] December, 2021. The corrigendum will be dispatched to those members of the Company to whom Postal Ballot Notice dated November 27, 2021 had been dispatched. This Corrigendum is issued in continuation of and should read in conjunction with Original Notice dated November 27, 2021 and corrigendum issued dated 01[st] December, 2021. In this regard please note the following amendments and addition to the Postal Ballot Notice and Corrigendum letter:

1. In Explanatory Statement following points are now read and refers as below.

xvi.	Requirements asto re-computationof price:		Since the Equity Shares of the Company have been listed on the stockexchanges for a period of more than twenty six weeks prior to the RelevantDate, the Company is neither required to re-compute the price of the equityshares nor to submit undertakings specified under Regulation 163(1) (g)and (h) of the SEBI ICDR Regulations.	Since the Equity Shares of the Company have been listed on the stockexchanges for a period of more than twenty six weeks prior to the RelevantDate, the Company is neither required to re-compute the price of the equityshares nor to submit undertakings specified under Regulation 163(1) (g)and (h) of the SEBI ICDR Regulations.	Since the Equity Shares of the Company have been listed on the stockexchanges for a period of more than twenty six weeks prior to the RelevantDate, the Company is neither required to re-compute the price of the equityshares nor to submit undertakings specified under Regulation 163(1) (g)and (h) of the SEBI ICDR Regulations.	Since the Equity Shares of the Company have been listed on the stockexchanges for a period of more than twenty six weeks prior to the RelevantDate, the Company is neither required to re-compute the price of the equityshares nor to submit undertakings specified under Regulation 163(1) (g)and (h) of the SEBI ICDR Regulations.
v.	The relevant dateon the basis ofwhich price hasbeenarrived at		November 26, 2021.
xiii	ThecorrectedShareholdingpatternoftheCompanyafterthe allotment ofsecuritiesunderthepreferentialoffer		Shareholding after the offer:			%14.9363 30.135345.071554.55170.376854.93100
			Sr.No.	Category	No. of Shares	%
			A	Promoters holding:
			1.	Indian:
				Individual	22,30,650	14.9363
				Bodies Corporate	45,00,534	30.1353
				Sub Total	67,31,184	45.0715
			2.	Foreign Promoters
				SubTotal(A)
			B	Non-Promoters holding:
			1.	Institutional Investors
			2.	Non-Institution:
				Private CorporateBodies:
			a)	Indian
			b)	Foreign
			c)	OCB
				Directors & Relatives
				Indian Public	81,46,992	54.5517
				Others (including NRIs)	56,272	0.3768
				SubTotal(B)	82,03,264	54.93
				TOTAL	1,49,34,448	100

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In accordance with the provisions of Chapter V of the SEBI ICDR Regulations, the Relevant date for the purpose of calculating the price for the issue of 20,10,000 equity shares is Friday, November 26, 2021 (hereinafter refer as “Relevant Date” ) instead of November 27,2021 ( as 27[th] November, 2021 falls on Saturday). And whenever in Postal Ballot Notice Relevant Date mentioned i.e November 27, 2021 is now read as November, 26, 2021.

All other contents/information mentioned in the Notice and corrigendum dated 1[st] December, 2021 shall remain unchanged. The Postal Ballot Notice and Explanatory Statement should be read in continuation of and in conjunction with this corrigendum.

For Mittal Life Style Limited

SD/-

Brijeshkumar Mittal Chairman & Managing Director Date: December 24, 2021.