Please find enclosed newspaper publication regarding dispatch of Postal Ballot notice
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Arcee Industries Limited has sent out a Postal Ballot notice to its shareholders seeking their approval through remote e-voting. The notice was emailed on January 5, 2026, and published in Financial Express and Jansatta newspapers on January 6, 2026. There is one Special Resolution on the agenda: to sell, transfer, or otherwise dispose of the company's immovable property located in Talwandi Rana, Hisar, Haryana. The e-voting window is open from January 7, 2026 (9:00 AM) to February 5, 2026 (5:00 PM), with the cut-off date for voting eligibility set as January 2, 2026. Mr. Anil Kumar Jain has been appointed as the Scrutinizer, and results will be announced on or before February 7, 2026.
Shareholders need to vote on the proposed sale of company property by February 5, 2026. The outcome could affect the company's asset base and future revenue, though the actual financial impact depends on the sale price and terms, which are not disclosed in this filing.