February 17, 2018

To,

Dear Sirs /Madam,

Sub: Newspaper Advertisement for dispatch completion of Postal Ballot Notice.

Please find attached herewith copies of newspaper clippings containing the notice published

by the Company on February 16, 2018, with regard to the dispatch completion of Postal Ballot

Notice dated February 13,2018 as required under Rule 20 and Rule 22 of the Companies

(Management and Administration) Rules, 2014.

The same is also available on the website of the Company, www.ujaas.com

Kindly take this intimation on your record.

Thanking you,

Yours faithfully

For Ujaas Energy Limited

_____________

Shilpi Singh

Company Secretary

Encl: a/a

The Manager

Listing Compliance

National Stock Exchange of India Ltd.

Exchange Plaza, C-1, Block G,

Bandra Kurla Complex, Bandra (E),

Mumbai – 400 051

The Manager

Listing Compliance

BSE Limited

Phiroze Jeejeebhoy Towers

Dalal Street

Mumbai- 400001

Symbol: UJAAS Scrip Code: 533644