THE INDIAN PERFORMING RIGHT SOCIETY LIMITED (IPRS ) INVITATION TO MEMBERS TO NOMINATE CANDIDATES FOR ELECTION OF DIRECTORS TO THE BOARD OF DIRECTORS OF

In view of several significant changes in past couple of years as regards the status of the Company as a Copyright Society, the Members of The Indian Performing Right Society Limited (“IPRS”/“the Company”) at their Extra-ordinary General Meeting held on Friday, 3rd August 2018 (EGM), approved and adopted new Articles of Association in total exclusion and substitution of the existing Articles of Association of the Company with immediate effect by passing a Special Resolution. A copy of the new Articles of Association of IPRS was already sent to you along with the Notice of the EGM.

 In accordance with Article 24 of the new Articles of Association of the Company as adopted by the Company on 3rd August 2018 and further subject to the provisions of the Companies Act, 2013 along with the relevant Rules made thereunder, the Board of Directors of the Company hereby invites nominations/candidatures from the Members for election of Directors.

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