Music Broadcast Limited — Proxy Solicitation & Information Statement 2019

Jan 4, 2019

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January 4, 2019

1.	National Stock Exchange of India Ltd.Exchange Plaza, 5thFloorPlot No. C/1, G Block; Bandra (East)Mumbai 400 051NSE Scrip Code: RADIOCITYISIN: INE919I01016	2.	BSE LimitedCorporate Relationship DepartmentPhiroze Jeejeebhoy TowersDalal Street; FortMumbai 400 001BSE Scrip Code: 540366ISIN: INE919I01016

Dear Sirs,

Sub: Newspaper Advertisement relating to Notice of Postal Ballot pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of newspaper advertisement having completed the dispatch of notice of Postal Ballot, published in Business Standard (English Newspaper) and Navshakti (Marathi Newspaper) on January 4, 2019 for seeking approval of shareholders in respect of following business.

Sr. No	Description of the Resolution
1	Approval for sub-division of each Equity Share having a face value of ₹ 10/- each
	into 5 EquityShares of the face value of ₹ 2/- each.(OrdinaryResolution)
2	Approval for Alteration of Clause V of the Memorandum of Association pursuantto sub-division of Equityshares of the Company.(OrdinaryResolution)
3	Continuation of appointment of Shri Vijay Tandon (DIN: 00156305) as anIndependent Director & Chairman of the Company, upto his original term/tenureendingNovember 23,2021(Special Resolution)

The said newspaper advertisement has also been uploaded on the website of the Company at www.radiocity.in

Kindly take the above on record and oblige.

Yours faithfully For Music Broadcast Limited

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Chirag Bagadia

Company Secretary and Compliance Officer

Encl: a/a

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