RP- Sanjiv Goenka Group

Growin L aci

Manager (Listing) National Stock Exchange of India Limited

Exchange Plaza, 5th Floor, Plot No. C/1,

G- Block, Sandra - Kurla Complex,

Sandra (East),Mumbai-400 051SCRIP CODE: CESC

The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street,

Mumbai-400 001 Scrip CODE: 500084

Dear Sir,

Newspaper Publications

Energisin& Lives • Since 1899

17 March, 2021

Further to our letter no. SEC:12490 dated 16 March, 2021 please find enclosed copies of newspaper publications as published today in all the editions of Business Standard in English and Aajkal in Bengali.

Encl:

Yours faithfully,

s

De

CESC Limited CIN: L31901WB1978PLC031411 □ e-mail: cesclimited@rpsg.in

Regd. Office: CESC House, Chowringhee Square, Kolkata - 700 001, India Tel : +91 33 2225 6040 Fax : +91 33 2225 3495 Web: www.cesc.co.in

Business Standard KOLKATA I wEDNEsDAv, 11 MARCH 2021

CESC Limited Rogd. Ofllc;o CESC Hou ... Cho'Wrtngheo ~. Kolkaa -700 001

WelMlfte : www.ceec.co.ln. EmaH Id : aecretartalQrptag..an Phone· 033-2225 8040, Fax: 033-2225 5156

Co~• lclen9ty NIMnbe,- · L31901W81978PLC031411

POSTAL BAL.LOT AND E-VOTING INFORMATION

Pursuant to Sections 108 and 110 of the Companies Act. 2013 ('the A.er) read wtth Rullll!llla 20 Wld 22 of the Companies (Mmlagement and Administration) Rules. 201-4 and the relevant Circul.Ewa iaaued by the Ulnlstry of Ccwpo,_e Affal,-, Govetnment ol lndla. • Special Resolutfon for atteratk>n of an ArUde contained tn the Arttd.-s of Association of th• Cotnpeny. for tnc,.....,.g th• maximum num~ of Direc:tora to fifteen from Iha pre...,t level of ten ia proposed IO be placed for conaideratlon of the members of the Company 1hrough Postal Ballot to be conducted by Remoce Eledronic Voling (E - Vobng). The process of d1111)alch of the Po.tel Bdot Nobc4 ~od 11 Merch. 2021 •Jong wtlh lhe ... tomonl pu,.._nt lo ~c:U<>n 102 of the Act has a:-.n oompt.CIMI on 16 M.-ch. 2021.

A oopy of IM ~ of Assodatk>n of the Company (oonsldertng the proposed amendm.nt) h- been uploeded on the webslN of lhe Company at www~-.c..co.ln. In oonlonnlty vrillh tho appl~ reguf.COty requlromonts, Members can vole on the~ sr:,.ctaf R-.olUUon only ltWoUgh E-Votlng-whldl will commence et 9.00 a.m_ on W9dneaday. 17 March, 2021 and will end at 5_00 p_m. on Thuraday. 15 April, 2021. when E-Voting p,oceaa wia be conduded. Only 1hoee Members whoee names were reoord.-d an the Register of Members of the ComP91ny. Of'. tn th• Ft.gist« ot a.-..Aci_, Own.,.. mlllintair-..d by th• Oepo$110f'Maa - on lhe cut-off ct.at., i. •· 12 March. 2021. are entitled lo cast their voles on the Special Reaolution. National Securltlea Oepo•tto,y Lilnltad ('NSOL.') haa been engaged by 1he Company for facilitating E-Voting_

Men,bers whoee efflalil addnHl!aes are not registered and hence have not yet recetved the aforeeaid Notice can l"llgi&mr .,_ir delail& In the folkJwtng manner:

a_ Membera holding ahant{a) In phyak:al mode can regiatar their a-mad ID by aendang an e-mail to the Company at ~o,-p,.g..ln or to Link lntame lnc:Mll Pvt Ltd .• 0- Regietr." ~ Share Transfer 9900t (RTA), at kolkataO•nklntltne.co.ln.

b_ Meimbera h,okjing ahare(a) in electronic mode are requetlted to r•g•st•r I updat• their •m_,, add,...,..• wtth lh•lr r•sp~ D•posttory ~pants fof' NtOMving all c:ommunicatlon from tt.. Con1peny .-.otronically

In caeo oil _,Y qu•rhMJ, the m...--bers may refor to the FrequonGy As~ au .. llon• (FAQs) and e-YOtlng user manual avail_,.. at the downloads section of hUps:llwww.•votlng~.-..dl.COffl or cail on toll free no: 1800-1020-990 / 1800-22-44--30 or contact M.-. Amit Vishal. Senior Manager / Ma. Pallavi Mhatre, Manager. National Securtbea Depository Umilled, Trade Wortd. 'A' Wing. -4th Floor, ~•la Mllla Compound. S.napati BeJMIII Marg . Mumbai 4 400013 at .. ,..,hone nos. 022-2-1994360 I 022-24994~5 and/or ••nd an •-mail to •votln90nadLco.ln. Membec"a may also wrlle to the Company at ■.-cretarial@rs-g.in or call at 033-fiS:3-40754 / 033-66340684 I 033-6634081-4.

The Reeulta al E-Voting will be declar'Bd within -48 h~ from the conclusion of E-votint,. The declared Reaul18. along with the Scrultntzer"s Repon. wtl be aveaabl• on th• Compenya w.belte at www.c••c.co.ln •nd on NSOL•• •voting w•b•H• www.•voting.nsdt.comi. Such ~Ila will ~ be forwawdod by lhe Company to the Nationei Slock Exchang9 d lndla l.lmlaed (NSE) and SSE Limited (SSE). where the Company'• a.hares are lialec:L

The Poatal BalkJI: Notice dalled 11th Man::tl. 2021 ia ~• on the Company"& webaite (www.ceec.co.ln). NSDL "a &-voting websit• (www.•vot1n9.nadl.com) and on the websites of NSE (www..,,..lndla.com,. BSE (www.ba .. ndla.com). Copy of 1hta New.paper Publication shall aJlao be pubeiahed in 1he webaite of the Company at www.ceec.co.ln •• well •• on NSOL'a e-vOllno website at www-Avotlng.nadt.com.

P1ao. Kolkata Dated: 16 March. 2021

For CESC Umiled Subhaala Mitra

Coms-ny~ ICSI Mernberahip No: A.5376