Notices for postal ballot published in newpapers attached.
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Emergent Industrial Solutions Ltd has submitted to BSE copies of the postal ballot notice and e-voting details published in 'Financial Express' (English) and 'Jan Satta' (Hindi) newspapers, as required under Regulation 30 of SEBI LODR. The e-voting window is open from March 4, 2026 (9:00 AM) to April 2, 2026 (5:00 PM), with the cut-off date for identifying eligible shareholders set as February 27, 2026. The postal ballot includes several special business items such as changes to borrowing limits, material related party transactions (including with Piramal Capital & Housing Finance Ltd and Piramal Enterprises Ltd), and appointment/re-designation of directors. This is a routine compliance filing confirming that shareholders have been formally notified to exercise their voting rights on the proposed resolutions.
Shareholders of record as of February 27, 2026 should review the resolutions and cast their vote through remote e-voting. The outcome of the postal ballot on related party transactions and director appointments could affect governance and capital structure decisions of the company.