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