Sharda Motor Industries Ltd — Proxy Solicitation & Information Statement 2019

Apr 19, 2019

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Sharda Motor Industries Ltd.

SMIL: LISTING: 19-20/1904-01

19th April, 2019

BSE Limited

Department of Corporate Services Pheroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 - (SCRIP CODE 535602)

National Stock Exchange of India Limited

Exchange Plaza, 5th Floor Plot No. C/1, G Block Bandra - Kurla Complex, Mumbai - 400 051 - - {Symbol SHARDAMOTR) {Series EQ)

Subject: - SUBMISSION OF COPIES OF NEWSPAPER ADVERTISEMENT FOR NOTICE OF POSTAL BALLOT AND E-VOTING INFORMATION

Dear Sir/Madam,

With reference to the captioned subject, please find enclosed herewith copies of the newspaper advertisement dated the 19th April, 2019 [Veer Arjun {Hindi Language)].

This is for your information and records. Kindly acknowledge the same.

Thanking you,

Yours faithfully,

I)Jv�' Divyang Jain Asst. Company Secretary

Encl. as above

Regd. Office : D-188, Okhla Industrial Area, Phase-I, New D elhi- 110 020 (INDIA) Tel.: 91-11-47334100, Fax: 91-11-26811676 E-mail : smil@shardamotor.com, Website : www.shardamotor.com CIN NO-L74899DL 1986PLC023202

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