Find attached Result of Postal Ballot through remote evoting alongwith the Scrutinizer Report pursuant to Regualtion 44 of SEBI (LODR) Regulations, 2015
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East West Freight Carriers Ltd conducted a postal ballot to seek shareholder approval for regularising Mr. Manish Synghal (DIN: 01450135) as an Independent Director on the Board. The special resolution was passed with overwhelming majority, with 99.99% of votes (66,413,852 votes) in favour and only 0.01% (4,208 votes) against. The voting period ran from 8th April 2026 to 7th May 2026, with 89 shareholders participating in favour and 14 against. Promoter and promoter group votes accounted for the majority of support at 100% in favour.
The appointment of Mr. Manish Synghal as an Independent Director strengthens the Board's independence and complies with regulatory requirements. This is a routine governance matter with no material impact on stock price expected.