Avasara Finance Limited Press Release Feb 20 2025

Dear Sir,Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulation, 2015, please find attached Postal Ballot Notice alongwith Explanatory statement in terms of 108 and 110 of Companies Act, 2013 read with applicable rules foe seeking approval of members of resolutions set out in notice by voting through electronic means. The E-voting starts from Saturday, 22nd February, 2025 from 09:00 am to Monday, 24th March, 2025 to 05:00 pm.The members whose name are recorded in Register of Members/ Beneficial Members on Friday, 07th February, 2025 can vote for the resolutions.Kindly take the same on records.