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Regd. Office Sahas, 4th floor 414 / 2 Veer Savarkar Marg. Prabhadevr. Mumbai 400 025 CIN L93010MH1951PLCOOBS46 T +91226666 7474 F +91222431 3210

Corporate Oltice: 2°d Floor, Matulya Centre, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013 Tel No. 022 - 66667474 Fax No. 022 - 24973210

Ref No.: CL/SEC/036/2018-19

BSE Limited Department of Corporate Services (DCS-Listing) 251" Floor, Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001

Company Code: 509472

Dear Sir,

February 22, 2019

Sub.: Submission of Newspaper Cutting for Dispatch of Postal Ballot Notice and Form to the Shareholders.

Ref: Compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

We refer to the above and have enclosed the Newspaper Cutting for Dispatch of Postal Ballot Notice and Forms to the Shareholders of the Company which has been published in Business Standard (English) and Sakal (Marathi) on February 21, 2019.

Kindly take the same on record.

Thanking you, For Cravatex Limited,

Sudhanshu Namdeo Company Secretary

Encl: a.a.

Business Standard MUMBAI I r�uRsoAv, 21 FEBRUARY 2019

CRAVATEX LIMITED CIN: L93010MH1951PlC008548

Regd Ollce :4th Floor, Sahas, 41"2, Vea' Sav!lbrM.l'g. Pratiladevl, )&fflllli-4000'25 Tel No.: +91 2266667474, Fax: +912224973210,

Email: investors@aavatex.com, Website: www.cravatex.com NOTICE TO MEMBERS

Notice Is hereby given that pursuant to Sections 108 and 110 of the Companies Act, 2013, Rules 20 al"ld 22 of the Companies (Management and Administration) Rules, 2014 (Including any statutory modification(s) or re-enactment there of, for the time being In force) ("the Rules·), Regulation44 of SEBI (Listing Obligations and Disdosure Requirements) Regulations, 2015 and other appicabkt provisions, if any, that the approval of Members of cravatex Limited ("the Company") is being aoughtthrough Postal Ballol in respect of the following resolutions:

a) Re-appointment of Mr. Rajesh Batra (DIN: 00020764) as the Ma,aglng Director of the Company, for a period of three years with effect from June 1, 2019 to May 31, 2022 and payment of remuneration.

b) To consider re-appointment of Mr. N. Santhanam (DIN: 0002n24)'as an Independent Director of the Company for second term of five consecutive yea111witheffectfromApril 1, 2019to March 31, 2024.

c) To consider re·appointment of Dr. S. D. Jsranl (DIN: 00125532) as an Independent Director of the Company for second tenn of five coosecutive years with effect from April 1, 2019to March 31, 2024.

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