Adoption of a new set of Articles of Association of the Company

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1. Adoption of a new set of Articles of Association of the Company

DEN NETWORKS LIMITED Registered Office 236 Okhla Industrial Area Phase lll New Delhi 110020 Website dennetworks com POSTAL BALLOT FORM 1 Name s of Shareholder s in block letters Including joint holders if any 2 Registered address of the sole first named shareholder 3 Registered Folio No DP ID No and Client ID No Applicable to investors holding shares in demat form 4 Number of equity shares held 5 I We hereby exercise my our vote in respect of
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7. Adoption of a new set of Articles of Association of the Company

DEN NETWORKS LIMITED Registered Office 236 Okhla Industrial Area Phase lll New Delhi 110020 Website dennetworks com POSTAL BALLOT FORM 1 Name s of Shareholder s in block letters Including joint holders if any 2 Registered address of the sole first named shareholder 3 Registered Folio No DP ID No and Client ID No Applicable to investors holding shares in demat form 4 Number of equity shares held 5 I We hereby exercise my our vote in respect of
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