Pursuant to Regulations 30 and 47 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 please find enclosed a copy of the newspaper publication ....
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E-Land Apparel Ltd has informed shareholders about a Postal Ballot through newspaper advertisements published in Financial Express (English) and Prajavahini (Kannada) on March 17, 2026. The Postal Ballot Notice dated March 12, 2026, was sent electronically to members on March 16, 2026. The single resolution seeks approval for the appointment of Mr. Woo Sang Kim (DIN: 11458038) as Whole Time Director for a period of 5 years commencing from January 20, 2025. Remote e-voting via NSDL will begin on March 17, 2026 (8:00 AM) and close on April 15, 2026 (5:00 PM), with the cut-off date for eligibility set as March 13, 2026. Mr. Vaibhav Dandawate has been appointed as the Scrutinizer to conduct the postal ballot in a fair and transparent manner.
Shareholders should review the proposal to appoint Mr. Woo Sang Kim as Whole Time Director and exercise their voting rights through remote e-voting before the April 15, 2026 deadline. This is a routine corporate governance filing with no immediate material impact on stock price, though the director appointment, if approved, will strengthen the company's leadership.