Intimation of Postal Ballot Notice for 1) Advancing loans, giving guarantees and/or providing securities to entities in which Directors are interested; and 2) Appointment of Ms. Vedika Parikh as Strategy & Transformation Associate (AI + Finance) Constituting an appointment to an office or place of profit and a Related Party Transaction

20 Microns is seeking shareholder approval via postal ballot on two items. First, the company wants permission to give loans, guarantees, or securities to entities where its directors have an interest, which is classified as a Related Party Transaction. Second, Ms. Vedika Parikh is being appointed as Strategy & Transformation Associate (AI + Finance), a position that the company itself describes as an office or place of profit and a Related Party Transaction, strongly suggesting she is a family member of the promoters/directors. The Parikh surname aligns with the promoter family of 20 Microns. The postal ballot allows shareholders to vote remotely without attending a physical meeting.